1. KASHIF SOHAIL
Accountant & Internal Auditor
A committed, well determined and focused professional looking for a challenging position in Accounts,
Finance & Internal Audit to serve in key role, sharing breadth of experience over 8 years and abilities
effecting mutual employee and employer growth and success.
UAE Visa Status:Employment
DOB: 18-10-1983
Nationality: Pakistani
+971 52 3932864
kashifsohail321@gmail.com
Dubai, UAE.
Core Competences Software Skills Languages
Accounts (General, Receivable, Payable Credit Control)
Temenos – T24, MS Excel &
Word, Quick Book
English(Fluent)
Book Keeping, Petty Cash, ERP Implementation.
Tally ERP 9, Nautilus Freight
Management
Hindi (Fluent)
Internal Audit (Financial, IS & Management),
Compliance, Fraud Investigation & Data Analysis.
Basic knowledge of SAP Urdu (Fluent)
Work History Starlight Maritime FZE (Dubai, UAE)
October 2014 – Present
Accountant
General Accountant, Accounts Receivable, Accounts Payable, Petty Cash, Credit Control.
Introduced internal controls for petty cash, cash in transit, accounts receivable and payable.
Negotiated with clients to settle the stuck up portfolio.
Top most Freight Solutions LLC (Dubai, UAE)
July 2013 – September 2014
Accounts Executive
Book keeping, Payroll, Petty Cash, Asset Records, Bank Dealing for short term facilities and Leasing.
Implemented four eyes control system for payment to overseas suppliers.
Introduced Costing Mechanism & Prepared MIS reports like Sales Report, Receivables & Payables.
Allied Bank Limited (Lahore, Pakistan)
August 2007 – July 2013
Internal Auditor
Lead audit team to conduct financial, IS & management audits for branches and offices of the bank.
Conducted software migration audit by doing data analysis for Temenos – T24
Fraud Analysis, implementation of COSO frame work, Risk based audit & Internal Controls effectiveness.
Education M.COM - Masters in Commerce - 2006 Major: Finance
University of The Punjab, Lahore, Pakistan.
B.COM - Bachelors in Commerce - 2004 Major: Commerce
University of The Punjab, Lahore, Pakistan.
Certifications CPA- Certified Public Accountant ( The Association of Certified Public Accountants of England & Wales) - 2014
CICA – Certified Internal Controls Auditor – ( The Institute for Internal Controls USA) - 2012
ACCOUNTS & FINANCE
As Accountant I played key role for ERP implementation & applied internal controls for accounts department, particularly in
petty cash area. As an Internal Auditor I was the first one among my peers who promoted & led team for financial & IS audit. I
have participated in following trainings and awarded with certificates; Fraud Detection Mechanism, Internal Audit & Controls,
Information Security & Fraud in Banks; Prevention & Detection.