Sandeep Kumar Talib

SANDEEP KUMAR TALIB Chartered Accountant (ACA) Associate Certified Public Accountant (ACPA) 10.0 Years Total Work Experience Entirely in Pakistan 4.0 Years Experience – Audit & Assurance 6.0 Year Industry Experience Expert in MS Office Good analytical skills in translating financial data into meaningful info. CAREER OBJECTIVE Address: Flat # 503, 5th Floor, Saphhire Apartments, Plot No. 12-C, Sehar Commercial Lane 3, DHA Phase 7, Khayaban-e-Sehar, Karachi, Pakistan. Email-Skype: sandeeptalib123 Mobile: - To pursue a dynamic and challenging career with an organization of repute, this gives value addition to the organization as well as offers opportunity to enhance professional skills while getting a high level of satisfaction and recognition. PROFESSIONAL QUALIFICATIONS Chartered Accountant (ACA) 2019 Associate Certified Public Accountant (ACPA) 2014 Master Of Arts - Economics (M.A Economics) 2012 Associate Public Finance Accountant (APFA) 2007 Bachelor Of Commerce (B.Com.) 2005 Institute Of Chartered Accountants Of Pakistan (ICAP), Pakistan Institute Of Certified Public Accountants Of Pakistan (ICPAP), Pakistan Shah Abdul Latif University, Pakistan Pakistan Institute Of Public Finance Accountants, Pakistan Shah Abdul Latif University, Pakistan WORK EXPERIENCE MANAGER FINANCE 10 YEARS Oct 2018 – Current Defence Authority Country & Golf Club (DHA Karachi) Key Responsibilities include: • Establish and improve the company's accounting system, processes and implement the financial management Procedures, issuing financial statements on time, overseeing all accounting operations and performing financial analysis . • Responsible for the budget and forecast preparation, the commission calculation, AP, AR and tax planning. • Responsible for implementing the company's budget, AR Collection Plan and fund-raising plan, control expenditures and obligations. • Be In charge of Capital assets and inventory management and checking, filing financial documents and ensure the safety of the company’s properties. • Finalization of Accounts within stipulated time for consolidation of Club Accounts with DHA. • Ensuring in-time submission of monthly reports like Income / Expense Statement, Cash Statement to DHA Head • Handle and liaise with FBR, tax consultant, bank officer and relevant regulatory bodies for the company related Office. matter. • Ensuring proper reconciliation of bank and investment accounts. • Prepare all supporting information for monthly management meetings, executive committee meetings and audit, supporting information for all financial transactions • Oversee all payroll functions to ensure that employees are paid in a timely and accurate manner MANAGER - ACCOUNTS, CORPORATE AFFAIRS & TAXATION May 2014 – Oct 2018 Pak Oasis Industries (Pvt.) Limited Key Responsibilities include: • Ensure accurate and appropriate recording and analysis of revenues, expenses, accounting and financial records. • Preparing complete financial statements as per International Accounting Standards (IFRSs) and Year-end finalization of accounts. • • • • • • • Monitoring of debtors ledger, creditor’s ledger and bank accounts, ensuring these are controlled in an appropriate manner to protect the company’s assets. Prepare and adjust entries, trial balance, cash flow, bank reconciliation and financial statements. Supervise the general ledger group to ensure all financial reporting deadlines are met. Taking responsibility for, and supervising the work of, more junior members of staff. Filing of Sales Tax, Income Tax Monthly Returns (FBR & SRB) as per provisions of tax laws. Ensuring compliance with Companies Act 2017 (Previously Companies Ordinance 1984) Filing of all SECP Statutory Returns (including Form 29, Form A, Circular 86, Form 3, Form 21, Form 10) MANAGER-INTERNAL AUDIT January 2013 – November 2013 Imam Clinic & General Hospital, Karachi-Pakistan Key Responsibilities include: • Prepare and update a comprehensive risk-based audit plan for evaluating the effectiveness of controls in place to manage significant risk exposures, insure the integrity and reliability of information and financial reporting. • Develop and execute the annual audit plan and perform duties necessary to achieve the internal audit objectives and scope. • Allocation of human resources in the Internal Audit Department to specific tasks as they arise depending on the priorities of the assignments. • Review all the procedures performed and the observations recorded by the audit team regarding every aspect of the assignment. • Evaluate the organization’s system of internal control to ensure that it is functioning as planned and that it is updated as necessary to meet changes in operating conditions. • Review and record actions taken by management to correct conditions reported by audit findings. ASSISTANT MANAGER AUDIT, AUDIT TRAINEE – AUDIT & ASSURANCE Riaz Ahmad & Co., Karachi – Pakistan (a member firm of Nexia International) May 2008 – January 2013 Key Responsibilities include: • Maintain client relationships at the appropriate level and present a favorable impression of the firm. • Ensuring members of the audit team communicate, interact and collaborate effectively. • Act with objectivity, independence and integrity at all times. • Assessment of internal controls by evaluating manual and financial processes and identifying process weaknesses and inefficiencies. • Ensuring compliance with applicable International Financial Reporting Standards (IFRS), Companies Ordinance 1984 applicable in Pakistan and Stock Exchange Listing Regulations of Pakistan. • Communicating audit progress and findings by providing information in meetings and highlighting unresolved issues. Client Portfolio at Riaz Ahmad & Co., Karachi - Pakistan Financial Audit Services • • • • • • MCB Bank Limited Adamjee Insurance Company Limited State Life Insurance Corporation of Pakistan Railway Construction Pakistan Limited (RAILCOP) Hyderabad Electric Supply Company Limited (HESCO) Sukkur Electric Power Company Limited (SEPCO) • • Bahria University, Karachi Jubilee Spinning & Weaving Mills Limited • • CDC Audit of Allied Bank Limited Special Purpose audit of Project Management Unit (PMU) of HESCO established in collaboration with World Bank (WB) and Asian Development Bank (ADB). Agreed Upon Procedures SKILLS PROFILE Computer Proficiency Languages Microsoft Word, Microsoft Excel Microsoft PowerPoint, Microsoft Access English, Urdu, Hindi and Sindhi. Negotiation & Coordination With Banks, External and Internal Auditors TRAINING COURSES & CERTIFICATIONS CERTIFICATE FROM IBA KARACHI SAP ERP Financials (FICO Module) PERSONAL PROFILE 2016 CERTIFCATES FROM ALHAMD ACADEMY KARACHI Presentation Skills Training Course 2006 Computer Practical Training Course 2004 EXTRA-CURRICULAR ACTIVITIES Sports (Cricket) Internet Browsing Books Reading Watching Movies Father’s Name: Dr. Partab Rai Talib Date of birth : March 22, 1986 Age: 32 Years Marital status : Married Religion: Hinduism Nationality : Pakistani Domicile : Shikarpur, Sindh, Pakistan CNIC: - Passport No: AD- ACCOUNTING SOFTWARE SAP ERP Financials Sage 50 (US Edition) Peachtree Accounting Software QuickBooks GL Sidat Hyder COUNTRIES VISITED - INDIA - DUBAI REFERENCES - Mr. Muhammad Kamran Nasir (Quality Control Reviewer - Zeifmans LLP, Chartered Accountants) - Canada Contact: -- - Mr. Muhammad Waqas (Audit Partner- Riaz Ahmad & Company Chartered Accountants, Karachi, Pakistan) Contact:--- Mr. Fasih-u-Zaman (Audit Partner- Faruq Ali & Company Chartered Accountants, Karachi, Pakistan) Contact:--- Mr. Shoaib Ahmed (Manager, Private Banking- JS Bank Limited, Karachi, Pakistan) Contact:--