ZEESHAN SHAFIQUE

CHARTERED ACCOUNTANT

Email: zshan.shafiq.bhatti@gmail.com Cell: 0092-3445089289 Residence: Mardan, Pakistan

AREAS OF EXPERTISE External & internal auditing

Financial reporting

Group consolidation & reporting

Budgetary planning & forecasting

Business finance decisions

Management accounting

Taxation

Book keeping

Team management

KEY SKILLS & COMPETENCIES

Computer and IT Skills:

Completed 90-hour Course of

Computer Practical Training

(CCPT).

Well versed with MS Office package.

Well versed with PwC audit

documentation software i.e. Aura &

My-client.

User level knowledge of Oracle (GL

modules), Peachtree, Lotus notes,

Cosmo, CIS, Sun and QuickBooks.

Management skills:

Planning, execution and management

of multiple tasks simultaneously.

Very Quick learner, self-starter &

team player.

Well versed with the multinational

corporate culture.

Ability to take spontaneous decisions

in pressure situations and to meet

tough deadlines.

Ability to generate alternate solutions

to problems in absence of requisite

resources.

Interpersonal skills:

Good written and spoken.

communication skills.

Good report writing and presentation

skills.

Highly interactive.

Extremely quick at adapting and

homogenizing with varying cultures

and nationals.

Presentation skills:

Completed 90-hour Presentation

Skills Training Course (PSTC).

PERSONAL DETAILS Date of birth: March 8, 1986 Nationality: Pakistani Languages: English and Urdu Marital status: Married NIC number: 81202-2104663-9 Passport number: AX5186631

OBJECTIVE Attainment of a challenging position in dynamic corporate environment that utilizes my

talents to the optimum level, appropriately rewards performance, offers continuous

opportunities for career development, appreciates goal oriented creativity and contributes

significantly towards organizational growth.

EMPLOYMENT HISTORY

Period Position Organization

July 1, 2013 – To date Manager Internal Audit Premier Group of companies

August 1, 2012 - June 30, 2013 Audit Supervisor A. F. Ferguson & Co

Chartered Accountants

A member firm of (PwC) April 1, 2011 - July 31, 2012 Audit Senior

April 1, 2009 – March 31, 2011 Audit Assistant II

April 14, 2008 – March 31, 2009 Audit Assistant I

WORK EXPERIENCE AND TRAININGS Vast experience of auditing multinational companies and listed companies in diverse

sectors including, oil and gas, mining companies, NPOs, profit oriented companies.

Good understanding in the application of International Financial Reporting Standards

(IFRS), International Standards on Auditing, Corporate and Taxation laws applicable in

Pakistan’s corporate environment.

Analyzed, reviewed and audited financial information supporting financial statements and

disclosures (4th and 5th schedule of Companies Ordinance, 1984) and ensuring

compliance with IFRS.

Consulted with clients on proper interpretation and application of IFRS, compliance to

their accounting policies and compliance to agreements specific to the entity.

Reported to foreign / parent company auditors as per their audit instructions.

Prepared internal annual audit plan / budget which fulfills the responsibility of the

department and scheduled & assigned work to meet the deadlines.

Managed audit supervisors and junior professional staff as well as supervised audit in

assigned area of responsibility.

Ensured maintenance of high internal audit departmental standards and quality of audit

projects through review and approval of audit programs as well as implementation of the

policies and establishment of procedures covering scope of the internal audits.

Managed and reviewed draft financial statements and audit reports in connection with

working papers to assure full and complete reporting in a professional manner.

Performed consolidation at group level and ensured accurate consolidated reporting based

on individual financial statements of parent & subsidiary companies of premier group.

Obtained certifications in MS tools and presentation skills.

Attended various training courses conducted by PwC and ICAP.

Facilitated and conducted trainings on PwC audit methodology at the firm. Details of practical assignments undertaken during my employment with Premier group of

companies and PwC, Islamabad (Pakistan) are set out as Annexure to this document.

PROFFESIONAL CERTIFICATION Qualified ACA Institute of Chartered Accountants of Pakistan (ICAP)

ACADEMIC QUALIFICATIONS HSSC Board of Intermediate & Secondary Education, Azad Kashmir

SSC Board of Intermediate & Secondary Education, Azad Kashmir

REFERENCES Will be provided upon necessity.

AVAILABILITY Available at one month’s notice.

ANNEXURE

DETAILS OF ASSIGNMENTS UNDERTAKEN

Serial

No.

Organization Industry Nature of work

MULTINATIONAL COMPANIES

1 Tethyan Copper Company Pvt Limited (TCCP) Gold & Copper mining Annual financial audit – 2 years

2 Tethyan Copper Company Pty Limited (TCCA) Gold & Copper mining Annual financial audit – 2 years

3 Atacama Copper Company Pty Limited (ACPL) Gold & Copper mining Annual financial audit – 2 years

4 Shell Development Offshore Pakistan B.V Oil and Gas Annual financial audit – 1 year

5 Kirthar Pakistan B.V Oil and Gas Annual financial audit – 1 year

6 Indus Offshore Limited Oil and Gas Annual financial audit – 1 year

LISTED COMPANIES

1 Pakistan Tobacco Company Limited Manufacturing Annual financial audit – 1 year

Interim financial audit – 9 months

2 Mari Gas Company Limited- Ziarat concession Oil and Gas Annual financial audit – 1 year

3 Small & Medium Enterprise Bank Banking Voluntary Separation Scheme

Compliance audit

INTERNATIONAL AGENCIES AND NOT FOR PROFIT ORGANISATIONS (NPOs)

1 Pakistan Poverty Alleviation Fund (PPAF) Not for Profit Annual financial audit – 2 years

2 Pakistan Poverty Alleviation Fund (PPAF) Not for Profit Reporting of financial information to

Donors namely World Bank, IDA ,

IFAD, KFW etc. – 2 years

3 Pakistan Poverty Alleviation Fund (PPAF) Not for Profit Gratuity Fund – Annual audit – 2 years

4 Action Aid Pakistan Not for Profit Annual financial audit – 2 years

5 Save the Children Pakistan Not for Profit Annual financial audit – 1 year

PREMIER GROUP OF COMPANIES

1 Premier Sugar Mills & Distillery Company Limited Manufacturing Internal audit – 1 year

2 Chashma Sugar Mills Limited Manufacturing Internal audit – 2 year