M*****n

Compliance Specialist

About Candidate

Conducting compliance training and providing technical guidance to stakeholders on financial controls and internal audit procedures.
Monitoring compliance with financial regulations, ensuring adherence to Huawei’s internal policies and industry standards.
Assisting in budget planning and financial reporting, ensuring cost controls and budget alignment with corporate policies.
Prepared quarterly financial compliance reports on leased employee headcount, payroll audits, and HR financial operations.
Maintained accurate financial records in ERP systems, ensuring transparency and audit readiness.

Salary
PKR
Nationality
Pakistani
Certifications

ACCA Aspirant

Looking for Job Title
Accounting, Finance, Compliance, Audit
Iqama
Transferable

Location

Education

B
Bachelor of Accounting & Finance 2021
Sukkur Institute of Business Administration

Business administration, Accounting, Taxation, Finance, Management, Audit

E
Exchange Student 2020
Sapienza University of Rome

Strategic Business Management, Managerial Accounting In my academic career as a student, I have availed the opportunity to study a semester abroad. It boosted me up to reorganize my goals and career plans.

Work & Experience

C
Compliance Specialist 07 Oct 24 - Continued
Huawei's Global Services Centre Pakistan

Conducting compliance training and providing technical guidance to stakeholders on financial controls and internal audit procedures. Monitoring compliance with financial regulations, ensuring adherence to Huawei’s internal policies and industry standards. Assisting in budget planning and financial reporting, ensuring cost controls and budget alignment with corporate policies. Prepared quarterly financial compliance reports on leased employee headcount, payroll audits, and HR financial operations. Maintained accurate financial records in ERP systems, ensuring transparency and audit readiness.

A
Assistant Internal Audit 26 Sep 22 - 01 Oct 24
Canteen Stores Department (A Retail Stores Network)

Performed Biannual Audits of Retail Outlets and Zonal Depots as Team Lead all across Pakistan. Ensured adherence of Business Operations to Department SOPs. Attended Departmental Inquiries as Board Member from Internal Audit Department. Identified potential risk areas during bulk sale packages. Performed Financial Audit of advance payments and Imprest Accounts of Retail & Electronics Outlets. Field visits and communication with Outlet Managers for corrective measures and guidance on Department SOPs.

A
Audit Trainee 01 Mar 2021 - 31 Aug 2021
BDO Ebrahim & Co Chartered Accountants Islamabad

Executed Financial Audits as Trainee Member at companies from Petroleum, Telecommunication and Software Development Sectors. Analyzed Income Statements and Balance Sheets. Financial Auditing and Reporting. Communicating with clients for year-end cash count arrangements. Understanding of financial controls and accounting principles.

Skills

Reporting
80%
Compliance
80%
Data Analysis
80%
ERP
80%
SAP
80%
Outlook
80%