Kashif Saleem
Islamabad
Summary
Dedicated and detail-oriented accounting professional with 4 years of experience in audit and taxation. Skilled in conducting thorough audits, identifying discrepancies, and ensuring compliance with regulatory standards. Proficient in preparing accurate tax returns, advising on tax planning strategies, and managing end-to-end tax compliance processes. Strong analytical skills and a proven track record of delivering high-quality results. Certified QuickBooks Pro Advisor and a member of the Digital Association of Bookkeepers, with a commitment to continuous professional development and providing exceptional service to clients.
Overview
1
1
Certification
Work History
Audit Associate (Internal Audit)
Qasim Adeel & Co
- Company Overview: Chartered Accountants
- Review relevant healthcare regulations and standards
- Conduct interviews with department heads to assess understanding of compliance requirements
- Verify that all licenses and registrations are current and valid
- Sample review of policies and procedures for adherence to legal standards
- Analyze financial statements for accuracy and completeness
- Evaluate the budget preparation process and compare it with actual expenditures
- Review procurement procedures and contracts for compliance with regulations
- Test transaction samples for proper authorization and documentation
- Examine HR policies and procedures for consistency with best practices
- Review recruitment processes to ensure fairness and transparency
- Conduct a sample review of employee records for completeness and accuracy
- Assess training and development programs for alignment with organizational needs
- Perform a review of the accounting system for effectiveness and compliance
- Assess internal controls related to cash handling and financial reporting
- Conduct sample audits of journal entries and financial transactions
- Verify the existence and valuation of assets through physical inspections
- Review the process for new hospital registrations and renewals
- Verify that inspections are conducted prior to issuing licenses
- Sample checks of licensed facilities to ensure compliance with operational standards
- Maintain a database of registered facilities to ensure timely renewals
- Review the schedule and reports of inspections conducted
- Evaluate the effectiveness of monitoring mechanisms in place
- Assess follow-up actions taken on identified non-compliances
- Analyze feedback mechanisms from healthcare facilities for continuous improvement
- Ensure that all audit findings are documented and reported to management
- Chartered Accountants
Islamabad Healthcare Regulatory Authority
- Company Overview: Regulatory Authority of all Hospitals in Islamabad
- Verify that management responses to audit findings are timely and effective
- Assess the process for tracking corrective actions taken based on audit findings
- Regulatory Authority of all Hospitals in Islamabad
Great Union Exchange Company-B
- Company Overview: Private Limited
- Review compliance with Exchange Company Manual
- Verify that all relevant SBP circulars have been distributed to staff and are understood
- Conduct interviews with management and staff to assess knowledge of compliance requirements
- Sample review of transactions to ensure adherence to prescribed procedures in the manual
- Review AML policies and procedures for alignment with regulatory requirements
- Assess the effectiveness of customer due diligence (CDD) processes
- Sample check transaction reports for suspicious activity reporting (SAR)
- Evaluate training records to ensure staff receive adequate AML training
- Test compliance with record-keeping requirements for transactions
- Develop a schedule for surprise audits, varying branch locations and times
- Review documentation of currency exchange transactions during surprise audits
- Verify cash balances against transaction records and conduct physical cash counts
- Assess compliance with exchange rate policies and mark-up practices
- Interview branch staff to evaluate understanding of operational procedures and compliance
- Review transaction monitoring systems for effectiveness in identifying unusual patterns
- Assess the process for escalating suspicious transactions to management or authorities
- Conduct data analysis on transaction volumes and trends for anomalies
- Identify and evaluate potential risks associated with currency exchange operations
- Review the risk assessment process and ensure regular updates are made
- Ensure that risk mitigation strategies are in place and monitored
- Review vendor qualification processes to ensure suppliers meet regulatory standards
- Assess the effectiveness of inventory management and control procedures
- Private Limited
Haskan Pharma Private Limited
- Conduct audits of supplier performance and compliance with quality standards
- Review marketing materials and promotional activities for compliance with industry regulations
- Assess the processes for ensuring accurate labeling and packaging of products
- Evaluate training records for sales staff on compliance with ethical marketing practices
Pakistan Institute of Rehabilitation Center
- Review policies and procedures related to student admissions, records management, and academic integrity
- Assess the effectiveness of support services for students, including counseling and career services
- Sample check student records for accuracy, confidentiality, and compliance with data protection regulations
- Evaluate the process for handling student grievances and complaints
- Evaluate the overall governance structure and risk management framework
- Review the implementation and effectiveness of internal controls across all departments
- Assess the adequacy of communication channels for reporting issues and feedback
- Conduct interviews with management and staff to gauge awareness of policies and procedures
Audit Associate (External Audit)
Qasim Adeel & Co
- Company Overview: Chartered Accountants
- Understand the client's business and assess risk
- Establish materiality thresholds
- Internal Control Evaluation
- Verify revenue recognition and expense accuracy
- Inspect asset valuations and assess liabilities
- Ensure compliance with IFRS in financial statements and disclosures
- Review management estimates for reasonableness
- Check data integrity in accounting software
- Perform reconciliations with bank statements
- Conduct ratio analysis to identify trends
- Perform reasonableness tests on account balances
- Send confirmations to third parties (banks, suppliers, customers)
- Resolve any discrepancies noted
- Conduct a final analytical review of the financial statements
- Prepare the audit report and obtain a management representation letter
- Chartered Accountants
Tax Supervisor
Qasim Adeel & Co
- Company Overview: Chartered Accountants
- Represented clients in tax disputes, working closely with tax authorities to resolve issues and defend client positions
- Conducted thorough legal research and analysis to support clients in litigation, advising on potential outcomes and strategies
- Submitting written replies on behalf of clients to Tax Authorities
- Supervised and trained junior staff, fostering a collaborative environment that promoted professional growth and enhanced team performance
- Chartered Accountants
Education
Certificate in Accounting and Finance (CAF) -
Skans School of Accountancy
Assessment of Fundamental Competencies (AFC) -
Skans School of Accountancy
Bachelor in commerce (B.com) -
Riphah International University
FSC -
Punjab College
Matriculation (Science) -
Avicena science College
Skills
- Accounting
- Financial Reporting
- Financial Analysis
- Quick Books Online
- QuickBooks Desktop
- SAP Business one
- Microsoft Excel
- Audit
- Taxation
- Litigation
- Microsoft Word
Certification
- QuickBooks Online, MM/DD/YY
- Digital Bookkeepers Association Member, MM/DD/YY
Languages
Urdu
English
Timeline
Assessment of Fundamental Competencies (AFC) -
Skans School of Accountancy
Bachelor in commerce (B.com) -
Riphah International University
FSC -
Punjab College
Matriculation (Science) -
Avicena science College
Audit Associate (Internal Audit)
Qasim Adeel & Co
Islamabad Healthcare Regulatory Authority
Great Union Exchange Company-B
Haskan Pharma Private Limited
Pakistan Institute of Rehabilitation Center
Audit Associate (External Audit)
Qasim Adeel & Co
Tax Supervisor
Qasim Adeel & Co
Certificate in Accounting and Finance (CAF) -
Skans School of Accountancy
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