Sana Moin

I am an accounting & finance professional currently working at KPMG Pakistan. I have around 4 years of experience in accounting and finance with a keen interest in leveraging technology and innovation. Furthermore, I possess extensive expertise in internal and external auditing, taxation, accounting, financial reporting, and Internal controls design, testing and implementation.

Proficient in data analysis and reporting, adept at extracting valuable insights. Demonstrates a robust record in tax advisory and compliance matters. Committed to delivering meticulous audits, reviews, accounting services and providing strategic recommendations for business enhancement.

Senior Associate-I at KPMG Pakistan (2022-11 – Present)

At KPMG Pakistan, I had the opportunity to not only lead statutory audits but also work as a secondee in Internal Controls at Pakistan Mobile Communication Limited (PMCL). Furthermore, I also worked as In-charge auditor at KPMG UAE Secondment.

• Planned and executed statutory audits in accordance with International Standards on Auditing (ISAs) and KPMG Audit methodology, including risk assessment, audit strategy, and system reviews.
• Performed substantive testing and control evaluations, identifying key audit risks and ensuring appropriate audit evidence to support conclusions.
• Conducted in-depth research and analysis on complex accounting transactions to ensure accurate financial reporting and compliance with IFRS and Companies act 2017.
• Summarizing and documentation of issues for the perusal of the Engagement Manager and Engagement Partner.
• Highlighting unresolved issues, final review of working papers, preparing board letter, management letter and final audit report.
• Prepared and reviewed audit documentation, working papers, management letters, board reports, and final audit deliverables, ensuring quality and completeness
• Prepared complete set of Financial Statements i-e Statement of Financial Position (Balance Sheet), Statement of Comprehensive Income (Income statement), Statement of Cashflows, Statement of Changes in equity & the related notes thereafter.
• Completed a secondment at Pakistan Mobile Communications Limited (PMCL), performing SOX-based internal control assignments, including design, implementation, and testing of Managerial Self-Assessment (MSA) controls.
• Evaluated control effectiveness, identified control deficiencies, and implemented remediation plans to strengthen internal control frameworks and ensure compliance.
• Efficiently consulting with and developing good working relationships with the client to deliver expected results.
• Collaborated with cross-functional stakeholders and senior management to address complex accounting, audit, and control issues, delivering practical solutions.
• Mentored and reviewed work of junior team members, enhancing team performance and ensuring compliance with professional standards.

Audit Intern at Yousuf Adil & Co. Chartered Accountants (Ex-Deloitte) (2021-11 – 2022-02)

• Supported the audit team in preparation of working papers.
• Performed test of controls (existence, effectiveness), Test of details (Vouching, Sheet to floor & Floor to sheet).
• Observed stock count and ensured accuracy.

Chartered Accountancy in Accounting – Institute of Chartered Accountants of Pakistan

Master of Science in Economics – Allama Iqbal Open University

Bachelor of Commerce in Commerce – Allama Iqbal Open University

FSc. in Pre-Med – Punjab College (Federal Board)