Syed Ahsan Raza Kazmi
- Email : [email protected]
- Contact # +92-333-8434746
- Current residence : H # 1165, S # 12-B, Makka Colony, Gulberg 3, Lahore, Pakistan
Planned and executed operational audits in various capacities ranging from entry level Audit Associate to Audit In-charge of various business areas included testing of design and effectiveness of internal controls of complex business processes. Supervised and trained junior associates and interns on audit processes and assessed their performance on audit engagements.
Gained experience in the areas of:
Undertook planning and finalization of engagements, resolution of key issues arising out of engagements, reporting on compliance with statutory requirements, review of tax computations and drafting of mandatory communication with the management and those charged with governance.
The experience gained here was instrumental in enhancing the ability to lead, adapt, time management, work within a team, interact with clients and deliver result-oriented outputs. And helped in developing commercial acumen and gaining insight of business processes.
A list of engagements is as follows,
Statutory Annual Audits:
MCB Bank Limited Sui Northern Gas Pipelines Limited
- December 31, 2012 - June 30, 2014
- December 31, 2013 - June 30, 2015
Coca-Cola Beverages Pakistan Limited MCB Employees Foundation
- December 31, 2014 - June 30, 2012
- December 31, 2015 - June 30, 2013
Punjab Livestock Dairy Development Board
- June 30, 2013
Half Yearly Review Engagements:
MCB Bank Limited
- June 30, 2012
- June 30, 2013
Due Diligence for Acquisition of a Bank
Team member on Due Diligence Engagement for acquisition of a Bank. The engagement involved preparing an overview of the target bank by taking into account its performance over the last three financial years, key financial and non-financial indicators. Performed high level credit review of loans disbursed by the target banks including commenting on their recoverability and pricing mechanism used for setting the net spread above KIBOR on these loans.
Third Party Validation (PEF & PEC examinations and 6-Monthly assessment with ASI)
Team leader on the engagement to perform agreed upon procedures for the board examinations conducted by Punjab Examination Commission and academic tests organized by Department of International Development (DFID) under Punjab Rural Support Program (PRSP).
The scope of work was,
Agreed upon Procedures
Performed agreed upon procedures for Pepsi Cola International (Private) Limited (PCI) for the verification of advertising & marketing expenses of PCI bottlers included Shamim & Company (Private) Limited and Naubahar Bottling Company (Private) Limited.
Internal Audit Assignment
Team leader on internal audit of the Citizens Commission For Human Development (CCHD), a national level non-governmental organization.
Forex & binary options trading, sports and movies.
Available on request.