Waqas Naseer, ACCA | Finance and Compliance Executive at Techbaltoro LLC

About

Finance and compliance executive with more than 7 years of experience. A person who is constantly eager to learn new things and face new difficulties. Moreover, capable of working alone as well as being an exceptional team player in a fast-paced environment. Looking to use accounting knowledge and experience to a profession that will help the business achieve its goals.

Experience

Techbaltoro LLC

Mar 2022 – Present

Washington, United States (Remote)

Finance and Compliance Executive

Zeeshan Electronics and Communication Engineers

Mar 2017 – Mar 2022

Islamabad, Pakistan

Assistant Manager Accounts & Finance

Key Responsibilities:- • Review and monitor the maintenance of all accounting records including sales and receivables. • Review and monitor the accuracy of accounting records including Petty cash management & cash closing on daily basis. • Authorization of Sales Tax Invoices. • Monthly e-filing of Sales Tax Return, Sales Tax withheld and bi-annual Income Tax withholding returns. • Ensuring accuracy of taxable and other deductions made on local payments based on new SROs. • Preparation of Monthly Financial Reports in internal standardized formats. • Correspondence with Banks and dealing with Banking matters e.g. Foreign Remittance, Bank Guarantees, LG Facilities and Letter of Credit etc. • Oversee whole process of Imports including generation of EIF (Electronic Import Form) and arranging & making foreign remittance to suppliers against those EIFs. • Prior calculation of duties & taxes on imports and keep close liaison with freight forwarders & custom clearing agents for all type of import shipments by air. • Prepares monthly budgets for imports. • Payroll management as per Pakistan Factory Act. • Responsible for employees hiring process. • Authorizes the issuance of Delivery Orders after their verification against the Purchase Orders. • Oversee the process of Inventory management. • Government contracts management including written & verbal correspondence and physical meetings with civil and military officers.

Rawal Industrial Equipment (Pvt.) Ltd.

Jun 2016 – Mar 2017

Rawalpindi, Pakistan

Finance Executive

Key Responsibilities:- • Monthly e-filing of Sales Tax Return, Sales Tax withheld and Income Tax withholding for employees & vendors. • Supervise the maintenance of accounting records and voucher management over computerized accounting software QuickBooks and Oracle. • Review and Monitor accounting process for comprehensiveness, efficiency and accuracy. • Use MS Excel to prepare Imported machinery budget & costing report, and other corporate reports as required. • Maintaining Account receivables and payables with periodic follow-ups. • Reconcile the monthly Cash Collection and deposited into bank Account and management of Petty Cash. • Preparation & Posting of all Journal vouchers required in order to close monthly accounts. • Review of Daily Cash flow Statement and preparation of Daily Funds Schedule. • Correspondence with Banks for financial matters.

Kallstar LLC

Oct 2014 – Jun 2016

Australia (Remote)

Accounts Officer

Key Responsibilities:- • Data Entry in QuickBooks Accounting Software. • Preparation of Assets Report. • Bank Reconciliation. • Preparation of Cash flow Statement and Daily Bank & Cash Position report. • Correspondence with Banks and dealing with Banking matters.

Education

SKANS School of Accountancy, Pakistan

FIA (Foundation in Accountancy), Accounting and Finance

University College of Advance Technologies, Pakistan

Diploma in Accounting and Business, Accounting and Business

National Institute of Banking and Finance, Pakistan

National Financial Literacy Program for Youth, Financial Management

SKANS School of Accountancy, Pakistan

Advanced Diploma in Accounting and Business, Accounting and Business

Oxford Brookes University, United Kingdom

BSc. (Hons) in Applied Accounting, Accounting

Association of Chartered Certified Accountant, United Kingdom

ACCA, Accounting, Finance, Auditing and Taxation

Waqas Naseer

ACCA | Finance and Compliance Executive at Techbaltoro LLC

Skills

Languages