Accounting Advisory | Accountant| Auditor

Resume posted by muhammadkhan in Accounting.
Desired salary: $50,000.00
Desired position type: Full-Time.
Location: New York New York, United States

Contact muhammadkhan


Highly organized and detail-oriented professional, offering broad-based experience in accounting, audit engagements and advisory; coupled with comprehensive knowledge of finance and accounting best practices and principles. Effective at establishing strategic partnership with key stakeholders to guarantee efficient coordination of internal controls and processes; as well as developing and leading top-performing teams to achieve set-forth goals and objectives. Strict at enforcing compliance with company policies and other protocols, such as International Financial Reporting Standards (IFRS) and other regulatory requirements. Multilingual in English, Urdu and Hindi with working knowledge in Maltese.


  • External Audit | Financial Reporting | IFRS | Financial Analysis |Account Reconciliations | Inventory Control
  • Financial Management | Sales | Resource Management | Financial Statement and Reports Preparation | Sales and Logistics


Bachelor of Commerce in Accounting and Auditing
University of Karachi, Karachi, Pakistan


Professional Experience

MAK Machinery Limited – Attard, Malta
Director | Business Partner 2016–Present
Effectively carry out key functions, which include sales administration, budgeting, account reconciliations, inventory control and bank reconciliations
Handle the preparation of financial statements and management of key accounts of the organization
Coordinate and set appointment with other companies and businesses to promote mechanical industrial equipment
Guarantee smooth logistic process of global sales transactions between buyer and seller, while making bids on various machinery platforms on customers’ behalf
Work in collaboration with heavy equipment dealers and contractors across the United States to find potential heavy equipment in accordance with consumers request
Conduct visiting and inspection activities for heavy equipment within the sites
Manage the development and negotiation of pricing contracts for the assigned products by monitoring bidding situations, pricing data and bundling arrangements
Take charge of prospecting new clients and sustaining existing sales with customers and assigned sales territory
Assess daily sales reports, and perform cold calling with new customers in adherence to allocated sales inventory

Grant Thornton Malta Limited – Swatar, Malta
Senior Associate, Transactions Advisory Services 2016
Administered the execution of due diligence analysis for the clients, along with the development of open and robust valuations as part of corporate transactions
Deliver objective advice in accordance with client needs
Developed presentations on company listings on stock exchanges through Malta Stock Exchange prospects program
Created new business models in alignment with client needs, and supported junior staff on their daily assignments
Generated presentations for small medium enterprise (SMEs) to gather funds from government schemes

Falcon Asset Management Limited – Floriana, Malta
Portfolio Analyst, Investment Management 2015–2016
Secured the accurate calculation and application of net asset value (NAV) to Mutual Fund Units
Coordinated with the compliance manager in determining the Undertakings for the Collective Investment in Transferable Securities (UCITS) eligibility and investment restrictions of instruments in compliance with Malta Investment Services Act
Remained up to date with current economic trends, while assessing historical performance and report with portfolio manager and updating Research Pack of related instrument
Closely monitored the portfolio’s performance to define top and underperforming securities
Served as key liaison among fund administrator, custodian, lawyers and brokers in managing and improving company operations
Rendered hands-on support to portfolio manager in overseeing daily trades, corporate actions, dividend reports and any stock movements
Regularly supervised the subscriptions and redemptions of mutual fund units

Alter Domus, Malta-Alter Domus Network – Birkirkara, Malta
Senior Accountant 2015
Offered effectual assistance to clients understanding operations of Luxembourg companies, while overseeing the daily activities of companies and addressing all client requests
Ensured the maintenance of all company accounting records and books, as well as proper preparation of period reports, statutory financial statements and corporate and VAT returns
Established direct contact with auditors and Luxembourg tax authorities and advisers

KPMG – Pieta, Malta/KPMG International – Guernsey, Channel Islands UK)
Audit Assistant Manager, Secondment Opportunity Guernsey, Channel Islands UK 2015
Client: EQT Partners
Oversaw the EQT Partners’ auditing activities, which included extensive analysis and testing of investments with funds, co-investment schemes, general partners, limited partners and feeder LPS
Supported clients in preparing financial statements in compliance with IPEV guidelines, local corporate laws and directives of regulatory authorities (GFSA) standards, while guaranteeing all engagements were executed in accordance with KPMG Audit approach and methodology
Served as integral part of the team building events within the KPMG
Actively participated in executing substantive testing, financial statement analysis, financial statement reviews and investment valuations, which improved personal knowledge of funds and private equity management
Earned formal appreciation from KPMG Channel Islands for exemplary commitment and hard work

KPMG – Pieta, Malta/KPMG International – Guernsey, Channel Islands UK)
Audit Senior 2011–2015
Planned and directed all engagements to meet stringent deadlines, while securing compliance with KPMG Audit approach and methodology
Performed business and audit risk assessment through client meetings, comprehensive research, analysis and professional judgement
Worked closely with different professionals, such as legal, taxation, accounting and IT experts
Informed management regarding various issues and applied corrective actions for critical reportable matters
Assumed full accountability in testing controls and details throughout the audit processes
Assessed accounting and internal control systems to determine and initiate appropriate recommendations to management to resolve all control deficiencies
Provided effectual assistance in preparing financial statements in accordance with International Financial Reporting Standards (IFRS), local corporate laws (GAPSE) and directives of regulatory authorities (MFSA)
Acquired in-depth understanding of key business processes, risk management procedures, accounting and internal control systems, corporate governance, regulatory and accounting framework for various business sectors
Handled various engagements with different clients including the following:
HSBC Bank Malta PLC., HSBC Life Assurance (Malta) Limited, and HSBC Malta Foundation
Credit Europe Bank N.V. Malta Branch
Ciel European SICAV P.L.C.
Northway Financial Corporation Limited
Highlight Media Group (Malta)
LB Factors Limited
Fun Parks International Limited
EFT Global Limited
Bezzina Brothers Limited

Retail International – Valletta, Malta
Stocks Controller 2010–2011
Supervised company stocks and modified inventory costing procedures and report with finance manager each day
Recorded all consignments into the business software, while managing brand and carrying out stock takes semi-annually in accordance with company guidelines
Visited brand franchisees abroad, mainly in Libya
Managed various clients, including Marks and Spencer, Aldo, La Senza, Punto Roma and Mango

Earlier Career

Bank Alfalah Limited – Karachi, Pakistan
Teller | Operations Assistant 2007–2010

Habib Insurance Company Limited – Karachi, Pakistan
Accounts Assistant 2007