MUHAMMAD RAMZAN YASIN

Chartered Accountant (ICAP Pakistan) - 1 Paper Remaining

Finance, Tax and Audit Professional
Cell No.: +92 305 5668 848
Email: ramzanyasin9@gmail.com
Address: Multan, Pakistan

SUMMARY OF ROFESSIONAL EXPERIENCE

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I'm a Chartered Accountant (Finalist) with just one paper remaining to become a Qualified CA (ICAP – Pakistan) with over 4 years of
progressive work experience, including Financial Accounting & Reporting, VAT, Corporate Tax, Auditing, and Advisory Services.

Over the course of more than four years collaborating with various enterprises, I have successfully spearheaded a multitude of engagements involving
entities of varying sizes, both domestically and internationally. This extensive exposure has enabled me to adeptly comprehend and assimilate intricate
aspects such as business comprehension, financial accounting and reporting, taxation considerations, advisory matters, and holistic corporate
processes.

WORK EXPERIENCE
AABI CHARTERED ACCOUNTANT – UNITED ARAB EMIRATES January 2023 – To date
ASSISTANT MANAGER ASSURANCE AND ADVISORY
Aabi Chartered Accountants (associated with Dawn Consulting) is a UAE based well known firm for providing accounting, taxation and audit services.
Following are the key responsible that I am assigned with:
§ Applying the tenets of the International Financial Reporting Standards (IFRS) and International Standards on Auditing (ISAs) extensively to
financial statements and statutory audits.
§ Spearheading the planning and execution of audits in alignment with relevant International Standards of Auditing, ensuring adherence of
financial statements to International Financial Reporting Standards, International Accounting Standards, IFRS for SMEs, and pertinent
interpretations (IFRICs & SICs) as applicable in Pakistan.
§ Assuming group reporting responsibilities as group auditors on diverse assignments.
§ Offering formal advisory to clients on budgeting, projections planning, employee compensation plans, taxation, local corporate
laws, complex transaction accounting, corporate and secretarial practices compliance, and internal control design evaluation
of international clients.
§ Reviewing and Filing of VAT returns for group of companies.
§ Reviewing monthly and quarterly financial statements for management.
§ Preparation of annual standalone and group financial statements along with disclosures as per IASs & IFRSs.
§ Planning of the newly introduced Corporate Tax for the companies.
§ Review of receivable and payable account reconciliation, bank reconciliation and closing of accounts.
§ Preparation of the budgets and variance analysis for the significant accounts.
§ Checking compliance with the ESR regulations, notifying and filing ESR report for the companies.
§ Preparation of policies and procedures relating to Anti Money Laundering, registering companies with goAML and checking continuous
compliance with AML regulations.

NEXIA INTERNATIONAL – PAKISTAN July 2019 – January 2023

AUDIT SUPERVISOR / SENIOR AUDIT ASSOCIATE
During my tenure at Nexia International's Audit & Assurance department, my professional journey evolved from an Audit Assistant to Senior Audit
Associate and eventually an Audit Supervisor. This trajectory encompassed diverse roles involving a broad range of experiences and skills in the realm
of finance, tax, and audit. My responsibilities included:
§ Managing comprehensive accounting, internal and external auditing endeavors for a diverse clientele in both financial and non-
financial sectors at the national level.
§ Demonstrating a profound comprehension of clients' industries, businesses, and marketplaces by identifying and communicating pertinent
trends, developments, and key performance drivers.
§ Overseeing the review of audit procedures conducted by engagement teams, finalizing outcomes, and directly reporting to senior
management.
§ Acquiring a profound understanding of audited entities, their environments, and internal controls, and evaluating their
operational effectiveness to ascertain reliance on internal control systems.
§ Crafting cash flow forecasts, projections, exposures, and variance analyses.
§ Assuming group reporting responsibilities as group auditors on diverse assignments.
§ Assessing risk management facets, encompassing foreign exchange, interest rates, credit, and commodities.
§ Calculating corporate tax liability for companies and AOPs (Association of Persons).
§ Executing sales tax return filings in accordance with the Sales Tax Act.
§ Collaborating with internal auditors and conveying pertinent matters to the appropriate levels of responsibility.
§ Creating comprehensive Standard Operating Procedures (SOPs) for accounting, inventory, and fixed asset management in line with
industry practices.
§ Offering formal advisory to clients on budgeting, planning, employee compensation plans, taxation, local corporate laws, complex transaction
accounting, corporate and secretarial practices compliance, and internal control design evaluation.
§ Leading the planning, execution, and preparation of operating fixed asset registers.
 SKILL SET

Hard skills
o Thorough Compliance and Command o Tax Return Filing and Management o Cash flow management and
of International Standards on (VAT, Sales, Income & Corporate Tax), Financial Controller
Accounting & Auditing (IFRS & ISAs)
o Auditing (Internal & External) o Economic Substance Regulations o Inventory & Asset Management
(ESR)
o Budgeting & Forecasting o Group Accounting and Consolidation o Compliances of Authorities and
Listing regulations
Soft Skills
o Effective Communication (Spoken & o Team Leadership & Management o Presentation Skills
Written)
o Problem-Solving o Multitasking o Decision Making
o Time Management, o Conflict Resolution o Emotional Intelligence
Software’s
o Microsoft Office o Oracle o QuickBooks
o ERP (Enterprise Resource Planning) o CaseWare Audit Software o Zoho Books
Systems - SAP
o Tally o Statutory portals and platforms o

MAJOR ENGAGEMENTS
The most significant clients including mostly public and private equity clients that have contributed to my professional growth include:

FINANCIAL SECTOR CONSTRUCTION SECTOR

• ESCORTS INVESTMENT BANK LIMITED • TAPP 500

• AKHUWAT ISLAMIC BANK MANUFACTURING SECTOR

POWER & ENERGY SECTOR – PUBLIC • MASOOD TEXTILE MILLS LIMITED - Listed
• CRESCENT COTTON MILLS LIMITED - Listed
• NORTHERN POWER GENERATION COMPANY
LIMITED (IPPs) • IDEAL SPINNING MILLS LIMITED - Listed
• MULTAN ELECTRIC POWER COMPANY • ARCTIC TEXTILE MILLS LIMITED - Listed

• FAISALABAD ELECTRIC POWER COMPANY • THE NATIONAL SILK AND RAYON MILLS LIMITED -
Listed
• ARSHAD ENERGY LIMITED (AEL)
• ARSHAD TEXTILE MILLS LIMITED
• J.K POWER LIMITED
• MISTEQUAY INTERNATIONAL PRIVATE LIMITED
FOOD SECTOR EDUCATION SECTOR
• SHAKARGANJ LIMITED - Listed • NATIONAL TEXTILE UNIVERSITY

HOSPITALITY SECTOR
• TECHNICAL EDUCATION AND VOCATIONAL TRAINING
AUTHORITY
HEALTH CARE SECTOR
• CHENAB CLUB
• CIRCLE CLUB • BUCH INTERNATIONAL HOSPITAL

RETAIL SECTOR

• OUTFITTERS
• SERVICE

PROFESSIONAL AND ACADEMIC EDUCATION

o Chartered Accountant (Finalist) 1 Paper Remaining – Institute of Chartered Accountants of Pakistan (ICAP)
o Intermediate - Army Public School and College System (APSACS) - FBISE 2016
o Matriculation - Garrison Academy (APSACS) - FBISE 2014

CERTIFICATES
§ Professional values, ethics and attitudes course.
§ Presentation and communication skills course.
§ DIFC UAE Corporate Tax

REFERENCE
§ Will be furnished upon request.