Assistant Manager Corporate - BDO Ebrahim & Co.
(2021-12 - 2026-02)
Chartered Accountants. Corporate Advisory Services.
- SECP & Regulatory Compliance: Filing statutory returns, forms (Form A, 9, 19, etc.), audited accounts, and special resolutions (Form-26) with the SECP via their EZfile / eServices portal
- Corporate Secretarial Support: Organizing, conducting, and documenting meetings for the Board of Directors, Board Sub-committees, and Annual General Meetings (AGMs) / Extra Ordinary General Meeting (EOGM)
- Minutes & Documentation: Taking accurate minutes, drafting resolutions, managing statutory registers, and maintaining records
- Shareholder Relations: Managing dividend and bonus payments, maintaining the Share Register, and coordinating with share registrars
- Regulatory Liaison: Acting as the primary point of contact for SECP officials, Stock Exchange (PSX) personnel, and the State Bank of Pakistan (SBP)
- Corporate Governance: Ensuring compliance with the Code of Corporate Governance, arranging Board evaluations, and ensuring Director trainings
- Legal & Advisory: Advising management on legal obligations, drafting MoUs/agreements, and resolving objections or show-cause notices from regulators
- Compliance Monitoring: Assisting with internal/external audits and SBP inspections regarding corporate affairs
Head Tax, Corporate Affairs, & Compliance - Fawad Yousuf Securities (Pvt) Ltd
(2020-05 - 2020-12)
A TRE holder at Pakistan Stock Exchange
- AML & CFT Regulations 2020
- AML Act 2010
- Securities & Brokers (Licensing & Operations) Regulations 2016
- Companies Act 2017 / Securities Act 2015
- Income Tax Ordinance, 2001
- Sales Tax monitoring & filing returns with respect to provincial taxes i.e. SRB
- Employees Old Age Benefits (EOBI)
- Implementation of Deferred Taxation
- Net Capital Balance & Liquid Capital Balance
- Implementation of Roshan Digital Account
- Credit Rating to the entity
Assistant Manager Tax and Corporate Affairs Services - Clarkson Hyde Saud Ansari
(2019-02 - 2020-04)
Chartered Accountants
Manager Tax and Corporate Advisory Services - Tax Park Global
(2017-08 - 2019-01)
Tax & Corporate Consultants
- Prepare, e-file, and finalising of sales tax, income tax, and federal excise duty returns as per laws
- Computation of Income Tax of salaried persons, individuals, AOPs, and Companies
- Prepare & e-file Wealth Statements, Wealth Reconciliation Statements, & WHT Statements
- Computation of Advance Taxes and Pro-rate income taxes
Manager Tax and Corporate Advisory Services - Elite Financial Group
(2016-12 - 2017-07)
Tax Consultants
- Prepare, e-file, and finalising of sales tax, income tax, and federal excise duty returns as per laws
- Computation of Income Tax of salaried persons, individuals, AOPs, and Companies
- Prepare & e-file Wealth Statements, Wealth Reconciliation Statements, & WHT Statements
- Computation of Advance Taxes and Pro-rate income taxes
Supervisor Tax and Corporate Advisory Services - Grant Thornton Anjum Rahman (Formerly Anjum Asim Shahid Rahman)
(2012-05 - 2016-11)
Chartered Accountants.
- Prepare, e-file, & finalising of sales tax, income tax, and federal excise duty returns as per laws
- Computation of Income Tax of salaried persons, individuals, AOPs, and Companies
- Prepare & e-file Wealth Statements, Wealth Reconciliation Statements, & WHT Statements
- Computation of Advance Taxes and Pro-rate income taxes
- Assistance and advice on corporate and investment structure for limited liability companies i.e. incorporation and setting up corporate entities
- Assistance and advice on establishment of Branch and Liaison offices of foreign entities
- Assistance and advice on various aspects and issues arising under the Companies Ordinance, 1984, including investment in associated undertakings and acquisition & amalgamation of companies
- Assistance and advice in compliance with various corporate laws including Code of Corporate Governance, Listing Regulations, CDC Regulations, Take Over Law, Employees Stock Option Rules and Competition Law
- Advising Non-Banking Finance Companies on NBFC Rules & Regulations
- Handling foreign investment advisory and registration of foreign owned entities with the Board of Investment (BOI), including registration of non-resident employees of such entities
- Handling registration and de-registration of companies, subsidiaries, branches and liaison offices
- Registration of foreign equity and debt with State Bank of Pakistan
- Representing clients before the SECP, BOI, and Board of Revenue
Assistant Manager Taxation & Corporate Affairs - Tariq Abdul Ghani
(2011-09 - 2012-01)
Chartered Accountants.
- Prepare, e-file, & finalising of sales tax, income tax, and federal excise duty returns as per laws
- Computation of Income Tax of salaried persons, individuals, AOPs, and Companies
- Prepare & e-file Wealth Statements, Wealth Reconciliation Statements, & WHT Statements
- Computation of Advance Taxes and Pro-rate income taxes
Assistant Manager Taxation & Corporate Affairs - A. W. Tejani & Co.
(2010-04 - 2011-09)
Taxation & Corporate Consultants
- Prepare, e-file, & finalising of sales tax, income tax, and federal excise duty returns as per laws
- Computation of Income Tax of salaried persons, individuals, AOPs, and Companies
- Prepare & e-file Wealth Statements, Wealth Reconciliation Statements, & WHT Statements
- Computation of Advance Taxes and Pro-rate income taxes
Accounts Officer - ISPI Corporation (Pvt) Ltd
(2010-01 - 2010-03)
As an agent for MISC Berhad, Malaysia - formerly known as Malaysia International Shipping Corporation
- Prepare & Maintain Financial Statements
- Prepare & Distribute related tax forms
- Review process and distribute a/c payable cheques
- Close a/c payble on monthly basis, review and correct
- Audit & handle petty cash
- Audit employees expenses to ensure compliance with corporate policy before paying
- Checking and verifying daily vouchers
- Maintaining books of accounts till final reports
- Identifying & allocation of overheads
- Receivables, payables, and Inventory Management
- Payroll management as per tax laws and deductions at source (withholding tax)
- Reconciliation and tracking of cash
- Depreciation, amortization on fixed assets
- Monthly Sales tax, with holding tax & F.E.D. return filling
- To process & make necessary arrangements for remitting the surplus funds to the Principal against revenues earned on prescribed 'M' form
- Familiar with Import & Export Documentation
Accounts Officer - Prime Moving Systems
(2005-01 - 2009-12)
- To furnish the management reports and critical financial analysis
- Sales Tax and Income Tax plus Finalisation of Accounts
- Reconciliation of both Accounts Receivables and Accounts Payables
- Bank Reconciliation Statement and Cash Book maintenance, and Fixed Assets recording and maintenance
- Petty Cash Book
- Income Statement
- Bank Reconciliation
- Balance Sheet
- General Journal & Ledger
- Cash Flow Statement
- Correspondence / Drafting
