Yasir Touheed

Internal Audit & Risk Advisory Consultant

Work History

Work History
Jan 2009 - Present

Agriauto Industries Limited

Agriauto Industries Limited
Dubai, United Arab Emirates Worked on secondment with Ernst & Young Dubai, United Arab Emirates for a period of 3 months(-) and wasengagedin the audit, including the preparation of financial statements of following organizations: Enshaa PSC Petrofac Energy Development Limited
Mar 2007 - Present

Financial Advisor

E-Freight International LLC
Special Assignments In addition to the audit assignments, also been involved in the following special assignments: Secondment- Temporarily deployed to International Power Global Developments Limited(IPGDL) for a period of8 weeks in Finance department as aTax Accountant. Fixed assets assignment- to undertake physical verification exercise of fixed assets ofJS Bank Limited as of, affixing of identification codes in the form of tags/stickers on the physical assets in line with fixed assets records, to prepare a reconciliation between the assets physically verified and the assetsrecordedin the fixed assets register, to give recommendation towards the above reconciliation. Secondment(Temporary staff in Finance department)- Temporarily deployed to Standard Chartered Bank (Pakistan) Limited for a period of 10 weeks where I was responsible for preparation of employees' end of service benefit settlements(i.e. Provident fund and Gratuity fund final settlements), bank reconciliation statements of both funds, comparison of banks' financial statements with other banks in banking industry and provided assistance to Manager financial reporting in preparation of financial statements.
1984 - Present

Auditor

ISAs, Companies
Auditing Ordinance, Income Tax Ordinance and other relevant laws affecting the entities audited
Apr 2014 - Present

Internal Auditor

ALYAMAMA CO
aSenior Internal Auditor from. The Company is engaged in following line of business activities. General Contracting and construction of buildings Facilities management Contracting of electrical, mechanical, industrial Operation & Maintenance and electronic works
Jan 2009 - Present

Agriauto Industries Limited

Agriauto Industries Limited
Dubai, United Arab Emirates Worked on secondment with Ernst & Young Dubai, United Arab Emirates for a period of 3 months(-) and wasengagedin the audit, including the preparation of financial statements of following organizations: Enshaa PSC Petrofac Energy Development Limited
Mar 2007 - Present

Financial Advisor

E-Freight International LLC
Special Assignments In addition to the audit assignments, also been involved in the following special assignments: Secondment- Temporarily deployed to International Power Global Developments Limited(IPGDL) for a period of8 weeks in Finance department as aTax Accountant. Fixed assets assignment- to undertake physical verification exercise of fixed assets ofJS Bank Limited as of, affixing of identification codes in the form of tags/stickers on the physical assets in line with fixed assets records, to prepare a reconciliation between the assets physically verified and the assetsrecordedin the fixed assets register, to give recommendation towards the above reconciliation. Secondment(Temporary staff in Finance department)- Temporarily deployed to Standard Chartered Bank (Pakistan) Limited for a period of 10 weeks where I was responsible for preparation of employees' end of service benefit settlements(i.e. Provident fund and Gratuity fund final settlements), bank reconciliation statements of both funds, comparison of banks' financial statements with other banks in banking industry and provided assistance to Manager financial reporting in preparation of financial statements.
1984 - Present

Auditor

ISAs, Companies
Auditing Ordinance, Income Tax Ordinance and other relevant laws affecting the entities audited
Apr 2014 - Present

Internal Auditor

ALYAMAMA CO
aSenior Internal Auditor from. The Company is engaged in following line of business activities. General Contracting and construction of buildings Facilities management Contracting of electrical, mechanical, industrial Operation & Maintenance and electronic works
Jan 2009 - Present

Agriauto Industries Limited

Agriauto Industries Limited
Dubai, United Arab Emirates Worked on secondment with Ernst & Young Dubai, United Arab Emirates for a period of 3 months(-) and wasengagedin the audit, including the preparation of financial statements of following organizations: Enshaa PSC Petrofac Energy Development Limited
Mar 2007 - Present

Financial Advisor

E-Freight International LLC
Special Assignments In addition to the audit assignments, also been involved in the following special assignments: Secondment- Temporarily deployed to International Power Global Developments Limited(IPGDL) for a period of8 weeks in Finance department as aTax Accountant. Fixed assets assignment- to undertake physical verification exercise of fixed assets ofJS Bank Limited as of, affixing of identification codes in the form of tags/stickers on the physical assets in line with fixed assets records, to prepare a reconciliation between the assets physically verified and the assetsrecordedin the fixed assets register, to give recommendation towards the above reconciliation. Secondment(Temporary staff in Finance department)- Temporarily deployed to Standard Chartered Bank (Pakistan) Limited for a period of 10 weeks where I was responsible for preparation of employees' end of service benefit settlements(i.e. Provident fund and Gratuity fund final settlements), bank reconciliation statements of both funds, comparison of banks' financial statements with other banks in banking industry and provided assistance to Manager financial reporting in preparation of financial statements.
Dec 2011 - Mar 2014

Sultanate of Oman

Sultanate of Oman
MOORE ST EPHENS Muscat
Dec 2012 - Mar 2014

Port Services Corporation Sultanate of Oman

Port Services Corporation Sultanate of Oman
Performed external audit engagements of following major clients: SAOG ?
Dec 2011 - Mar 2014

Sultanate of Oman

Sultanate of Oman
MOORE ST EPHENS Muscat
Dec 2012 - Mar 2014

Port Services Corporation Sultanate of Oman

Port Services Corporation Sultanate of Oman
Performed external audit engagements of following major clients: SAOG ?
Dec 2011 - Mar 2014

Sultanate of Oman

Sultanate of Oman
MOORE ST EPHENS Muscat
Dec 2012 - Mar 2014

Port Services Corporation Sultanate of Oman

Port Services Corporation Sultanate of Oman
Performed external audit engagements of following major clients: SAOG ?
Dec 2011 - Dec 2012

Risk Advisory& Consulting Division

BAZ Publishing LLC
Risk Advisory& Consulting Division (Internal Audit) Internal audit client visits generally comprised following audit areas: Revenue and Debtors Management ? Human Resource and Administration Procurement and Vendors Management ? Fixed Assets Production ? Statutory Compliance; and Inventory Management ? Information Technology Finance, Accounts & MIS Performed internal audit engagements of following major clients: Oman Chromite SAOG
Dec 2011 - Dec 2012

Risk Advisory& Consulting Division

BAZ Publishing LLC
Risk Advisory& Consulting Division (Internal Audit) Internal audit client visits generally comprised following audit areas: Revenue and Debtors Management ? Human Resource and Administration Procurement and Vendors Management ? Fixed Assets Production ? Statutory Compliance; and Inventory Management ? Information Technology Finance, Accounts & MIS Performed internal audit engagements of following major clients: Oman Chromite SAOG
Dec 2011 - Dec 2012

Risk Advisory& Consulting Division

BAZ Publishing LLC
Risk Advisory& Consulting Division (Internal Audit) Internal audit client visits generally comprised following audit areas: Revenue and Debtors Management ? Human Resource and Administration Procurement and Vendors Management ? Fixed Assets Production ? Statutory Compliance; and Inventory Management ? Information Technology Finance, Accounts & MIS Performed internal audit engagements of following major clients: Oman Chromite SAOG
Apr 2010 - Apr 2011

Advisory Business Services(AABS).

Advisory Business Services(AABS).
I joined the office in and served the firm till. I worked as Audit Supervisor in Assurance & I have finalized following clients from initial planning level till final reporting
Apr 2010 - Apr 2011

Advisory Business Services(AABS).

Advisory Business Services(AABS).
I joined the office in and served the firm till. I worked as Audit Supervisor in Assurance & I have finalized following clients from initial planning level till final reporting
Apr 2010 - Apr 2011

Advisory Business Services(AABS).

Advisory Business Services(AABS).
I joined the office in and served the firm till. I worked as Audit Supervisor in Assurance & I have finalized following clients from initial planning level till final reporting
Feb 2006 - Apr 2010

Supervisor

Ford Rhodes Sidat Hyder & Co
I joined the firm as an Audit Assistant in and progressed up toAudit Supervisor(Senior G2) in. Planned, coordinated, performed and reviewedstatutory audits, special reviews', accounting services and audits of staff retirement benefits. Also, analysed the systems of internal controls and recommended procedures for improvements of following organizations
Feb 2006 - Apr 2010

Supervisor

Ford Rhodes Sidat Hyder & Co
I joined the firm as an Audit Assistant in and progressed up toAudit Supervisor(Senior G2) in. Planned, coordinated, performed and reviewedstatutory audits, special reviews', accounting services and audits of staff retirement benefits. Also, analysed the systems of internal controls and recommended procedures for improvements of following organizations
Feb 2006 - Apr 2010

Supervisor

Ford Rhodes Sidat Hyder & Co
I joined the firm as an Audit Assistant in and progressed up toAudit Supervisor(Senior G2) in. Planned, coordinated, performed and reviewedstatutory audits, special reviews', accounting services and audits of staff retirement benefits. Also, analysed the systems of internal controls and recommended procedures for improvements of following organizations
Mar 2003 - Feb 2004

Assistant.

RS MINTERNATIONAL
I worked in Avais Hyder Zaman Rizwani & Co., Chartered Accountants (correspondent to RSM International) from March 2003 to February 2004 as anAudit Assistant. During association with the firm I was conducted statutory and non-statutory audits of following clients.
Mar 2003 - Feb 2004

Assistant.

RS MINTERNATIONAL
I worked in Avais Hyder Zaman Rizwani & Co., Chartered Accountants (correspondent to RSM International) from March 2003 to February 2004 as anAudit Assistant. During association with the firm I was conducted statutory and non-statutory audits of following clients.
Mar 2003 - Feb 2004

Assistant.

RS MINTERNATIONAL
I worked in Avais Hyder Zaman Rizwani & Co., Chartered Accountants (correspondent to RSM International) from March 2003 to February 2004 as anAudit Assistant. During association with the firm I was conducted statutory and non-statutory audits of following clients.

Education

Education

B.Com

University of Karachi

M.Ecom

University of Karachi

B.Com

University of Karachi

M.Ecom

University of Karachi

B.Com

University of Karachi

M.Ecom

University of Karachi