Hassan Saleem - ACCA UK, BSc UKEmail: hassan-acca@hotmail.comCell: +971-55-26 88 906DUBAI - UAE

ObjectiveTo establish myself as a dedicated hardworking and result oriented individual. To do my best for the organization and willing to lead a good career, with the knowledge and skill I have developed over the past.

Professional Qualification ACCA-UK, License - 1832690

Institution: Association of Chartered Certified Accountants, UK

BSc (Honours) in Applied Accounting-1832690 (UK)Oxford Brookes University, Oxford Shire UK

Advanced Diploma in Accounting and Business – (ACCA), License No: 1832690 Institution: Association of Chartered Certified Accountants, UK

CAT- UK: 2009, License No: 1559124Institution: Association of Chartered Certified Accountants, UK.

O-Levels: UNIVERSITY of CAMBRIDGE (Sciences 2006-08)Institution: Laurel Bank Public School System.

Hafiz-e-Quran: 2004

Work Experience (Accumulative experience 6+ Years)

Al Dhafra Insurance Company P.S.C, UAE Oct 2016 - PresentInternal Auditor and Compliance Officer

Responsibilities:

Conduting planned and ad hoc audit as and when is required Preparing and presentation Internal Audit plans to Audit committee, submitting quarterly reports on the

progress, findings and making recommendations to improve controls structure Assiting BOD for policy and procedure reviews and ensuring the compliance with applicable laws Preparing quarterly indusrty comparison anaylsis for the General Manager to present it to the Borad Adhoc reporting to the Board through General Manager, analysing profitability dynamics (Line of business,

Product Regional, distribution Channel) Reviwing the IBNR, OSLR and ALAE for the company Submission of quarterly investment performance anaylsis for the review of Invetsment Committee Compliance check on investment with refence to the regulatory requirement Gathering input data for budgeting and supporting Finance department in preparing budgets Reviewing actual performance with budgetary targets, iterprating the results using variance anaylsis and

identifying the area for improvements. Compliance reporting to regulatory Authority e.g. SCA, ADX, HAAD and Insurance Authority.

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NEXIA International –NABEEL AL SAIE Public Accountants-UAE June 2013 to Sep 201 6 External Auditor/Accountant I am currently working as External Auditor/Accountant in the business assurance department of the firm. I am mainly responsible for the following duties:

Conducting audits and maintain client relationships at the appropriate level and present a favourable impression of the firm.

Resolution of accounting/technical issues rose during audits.

Conducting audits in accordance with the methodology of Nexia based on ISAs.

Provide on-the-job training /assistance to junior members of staff.

Provide timely feedback to partner / manager in relation to ongoing job performance with a view to avoiding surprises.

Prepare and critically review statutory accounts to ensure they fully meet company law and financial reporting requirements.

Perform complete audit using CaseWare (auditing software provided by Nexia International).

Significant Audits:During my stay with ‘Nabeel Al Saie Public Accountants’, I have gained valuable audit and business experience from planning to finalization and preparing the deliverables. Outlined below are descriptions of some of the audit assignments for which I was allocated

Company Nature of BusinessAl Mulla Jewellery Company LLC (Brietling) Trading of precious jewellery and watchesAl Shamsi GroupAl Madni GroupMaxicon Container Line LLCR. Stahl ME FZEState Life Insurance Corporation (UAE)

Construction and Real EstateTrading of clothes and FMCGShipping IndustryTrading of Security measuring control systemsLife Insurance Sector

A.F. Ferguson & Co (Member firm of PWC) Jan 2010 – Feb 2013Assistant ConsultantA.F. Ferguson & Co. (a member firm of PricewaterhouseCoopers network) is the largest firm of professional accountants in Pakistan. The firm operates under international membership of PricewaterhouseCoopers and is known internationally as PricewaterhouseCoopers Pakistan (PwC Pakistan). Broadly, the firm offers professional services in the fields of Accounting, Audit and Assurance, Taxation, Transaction Advisory, Risk Advisory Services and SPA and HR Consultancy.

Clients along with Job Details1. Wasil Foundation (Islamic Micro Finance Bank)

Secondment assignment as an Assistant FinanceManager at Wasil Foundation since Sep 2014 to present

2. Sapphire Fibres LimitedBusiness Process Re-engineering: Process of Cash Management Process of Liability Management Process of Fixed Assets

3. Kamal Limited (Textile Sector)Internal Audit & Review of Business Processes Cash Management Human Resource Management including Payroll Fixed Assets & Purchase to Payables

4. PepsiCo International (Beverages & Snacks)Customs Compliance & Advice Review of Import of CAPEX items Review of Import of Store & Spares Review of Sales Export

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5. Century Paper Mills (Paper Industry)Business Process Re-Engineering, (As-Is & To-Be) Cash Management Human Resource Management including Payroll Fixed Assets

6. Apothecare private Limited (Medicines)Business System Design (ERP): Purchases to Payables Order to Cash Inventory Management

AttestationAttested from British Council, Ministry of Foreign Affairs (Pakistan), UAE Embassy & Ministry of Foreign Affairs (Dubai)

Key Competencies/Accounting Softwares

Microsoft Advanced Business (Excel, Word, Power Point).

Master Server Advanced Accounting System. SAP (Audit Purpose) Tally (ERP). Case Ware (Auditing Software by NEXIA

INTERNATIONAL)

Premia (Oracle based ERP) Sage 50 Pro Accounting/Advanced

Accounting QuickBooks Advanced Accounting Electronic POS Advanced Accounting Microsoft Dynamics (Audit purpose)

Personal Information

DOB 1st June 1989. Nationality Pakistan Marital Status Single Languages English, Urdu & Punjabi. Visa Status Employment Visa Residence Dubai (UAE). Driving License UAE Driving License

Reference Available as per request

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