Nazish Fatima

NAZISH FATIMA CA FINALIST | AUDIT SENIOR - PWC PAKISTAN   LINKEDIN  Gu l s h an - e- May ma r, Kar ach i +9 2 - www.linkedin.com/in/nazis h-fatima-9b567213 n azi sh f9 3 @g m ai l.c o m EXPERIENCE Audit Senior | PwC Pakistan PROFESSIONAL PROFILE 4.9 years MAJOR CLIENTS Diligent and observant with the ability to formulate different perspectives of a given scenario and solve problems in creative ways. EDUCATION Habib Bank Limited ICFR 2016 Institute of Chartered Accountants of Pakistan Faysal Bank Limited ICFR- Annual Audits 2012 & 2015 Chartered Accountancy Barclays Bank PLC ICFR 2012, HY Review 2013 A-Levels | Private Pak China Investment Company Due Diligence for acquisition of Pakistan Stock Exchange Business Studies, Accounting, and Economics IGI Finex Securities Annual Audit 2015 O-Levels | Al Sadiq Islamic English School, Dubai Finalist (expected completion in June 2018) Details of all assignments attached as annexure Business Studies, Accounting, Economics, Computer Science ERPS USED EXTRA-CURRICULAR PwC Proprietary Software (Aura) Reading (Crime Conspiracy) Accounting Packages (Oracle, Symbols, SAP, iMAL) Writing (Articles, Blogs) CRM Software (SIEBEL) Painting and Drawing IT PROFICIENCIES PERSONAL INFORMATION Well versed in MS Office (Word, Excel, PowerPoint, Outlook) Nationality Pakistani Languages English (fluent) Fiction, Psychological KEY ACHIEVEMENTS Urdu (fluent) Awarded ‘Outstanding’ and ‘High Performer’ on advisory and various audit assignments Arabic (basic) Worked as a key team member on a special project under Transaction Advisory Services Lead a 14 member team of the Internal Controls over Financial Reporting Review at Habib Bank Limited Worked on special assignment to finalise firm-wide AML Audit Methodology AVAILABILITY Immediately Thrillers, NAZISH FATIMA CA FINALIST | AUDIT SENIOR - PWC PAKISTAN EXPERIENCE DETAILS Service Type Client Management Advisory Pak Kuwait Investment Services Company Habib Bank Limited Assignment Operational Compliance Review ICFR Review 2016 AML Audit Methodology Half year 2016 First quarter 2016 Annual Audit 2015 Faysal Bank Limited First quarter 2013 Annual Audit 2012 ICFR Review 2015 ICFR Review 2014 ICFR Review 2013 Business Transformation Plan Assurance and Business Advisory IGI Finex Securities Annual Audit 2015 Adamjee Life Insurance Annual Audit 2013 Standard Chartered Modaraba Half year 2013 Half year 2013 Barclays Bank PLC Pakistan Branches ICFR Review 2012 Transaction Advisory Services Karachi Boat Club Annual Audit 2014 Others AEG Travels (Pvt) Limited Barclays Bank PLC Pakistan Branches Pak China Investment Company Due Diligence Role / Responsibility Team Leader Team Leader In-charge Credit In-charge Review of Treasury Planning and completion of engagement Documentation In-charge In-charge of Deposits, Bills Payable, and Fee, Commission and Brokerage Assisted in preparation of Financial Statements Review of Expenses Audit of Cash and Bank Balances Reviewed Cycle of Investment Banking and Wealth Management Prepared review report Reviewed Cycle of Trade Finance Reviewed Cycle of Corporate Banking Deposits and other accounts Planning and completion of engagement Audit of Revenue, Receivables and Provision Net Capital Balance Compliance Audit of Statement of Expenses Audit of Cash and Bank Balances Audit of Operating Fixed Assets Review of Liabilities Review of Operating Fixed Assets Review of Cash and Bank Balances Review of Fee, Commission and Brokerage Review of Other Assets and Other Liabilities Assisted in preparation of Financial Statements Review of Cycle of Purchase and Payables Review of Cycle of Human Resource Audit of Revenue and Receivables Audit of Investments and Payables Prepared Financial Statements Audit of Gratuity Fund (2009, 2010) Audit of Gratuity Fund (2012) Detailed review of Balance Pakistan Stock Exchange Prepared report Sheet of