1. Muhammad Yousuf
Professional Résumé
Address: 365 L-Block Phase-II, M.A. Johar Town, Lahore – 54700,
Pakistan.
Contact: (92-423) 5303125 Cell: (92-333)
(92-300)
4537436
9411419
Email(s): myousufacma@hotmail.com, myousuf26@hotmail.com
Objective: To work for a progressive organization that offers a challenging career & a professional
working environment in the field of Finance, Accounts, Taxation, Audit, Cost and
Management to attain professional growth.
Professional Career Summary:
Professional Certification : ACMA
Education : B.Sc., F.L.M.I
Work Experience : Duration Organization & Designation
Oct 01 – to date FBR, Regional Tax Office (Sales Tax) as Auditor IR
Jul 00 – Oct 01 DG Audit Wapda as Senior Auditor
Sep 99 – June 00 Arsalan Enterprises as Accountant
Professional Skills
• Accounting, Financial & Auditing Skills:
Have thorough knowledge of Accounting and Financial principles and techniques. Have produced quality audit
reports, that were ranked amongst the best. Possess excellent accounting, financial and auditing skills that have
resulted in unearthing of various violations of law that had caused harm to the government exchequer. Have
adequate knowledge of practical implication of accounting and financial standards/techniques and analytical
auditing procedures that have attained best possible results. Have ability, skills & confidence to carry out whole
audit exercise independently.
• Audit & Assurance:
Have more than ten years experience in conduct of different Sales Tax Audits (i.e. routine/compliance,
investigative, snap, desk, information based etc.) of business units having diverse status (i.e. manufacturers,
exporters, importers, wholesalers, distributors, retailers etc.) and that involve various business activities (i.e.
Textiles i.e. spinning, weaving, knitting, dyeing & finishing, printing, embroidery, stitching, plus Engineering,
Packaging, Steel, Banks, Wapda, Consumer Goods etc.). Have adequate knowledge of planning an audit
engagement, information analysis/evaluation and results communication in the form of different analytical
reports.
• Taxation:
Have thorough knowledge of the legal provisions of the Sales Tax Act, 1990 and its practical implications.
Have practical knowledge of Sales Tax Laws & Procedures involved in Registration, De-Registration, Refunds
under Sections 10 & 66, Maintenance of Records under Section 22, Filing of Returns, Audit Supervision etc.
Also possess reasonable knowledge of Income Tax Law and its practical implications, Customs & Excise Laws.
• Management Skills:
Have good core management skills that include good office management, staff management and upward
management skills. Also have good time management and soft skills i.e. flexible personality, good personal
habits, friendliness, and optimism.
Work Experience (most recent on the top)
Organization : Federal Board of Revenue-Regional Tax Office (Sales Tax) Lahore
Organization Type : Govt. – Revenue Collection Agency (Sales Tax (VAT), F. Excise, I. Tax &
Custom Duty)
Designation : Auditor Inland Revenue BPS-16
Tenure : October 2001 to date
Area(s) of Experience : External Audit, Taxation, Finance & Accounting, Management, System &
Business Processes Reviews, Different Types of Analysis (Production etc.).
Reporting to : Assistant / Deputy Collector
Responsibility : To Detect Cases of Sales Tax Evasion, Educate the Taxpayers, Conduct
Detailed Sales Tax Audit, Preparation of Sales Tax Audit Report, Pursue
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2. Cases in Adjudication and Appeals, Other Different Office Assignments
(Analysis etc.), Expand the Net of Registered Persons (Sales Tax),
Intelligence gathering.
Position in span of control
:
Senior Team Member among audit team.
Brief Job Description :
• Conduct of Audits and Detection of Revenue Leakages, Evasions and Frauds:
• Planning an audit engagement.
• Preparation of working papers for assigned audits and identifying, analyzing, evaluating, and recording
information.
• Communicating results in the form of different analytical reports for higher authorities.
• Monitoring progress of audits conducted.
• Drafting of legal notices as per law.
• Visiting units to verify the machinery installed & business / manufacturing processes and interviewing the
owners / employees.
• Record scrutiny keeping in view all relevant acts, rules, laws & procedures, principles of accounting /
finance / audit.
• In addition to scrutiny of records (like purchases, sales, production, ledgers, bank statement etc.), Physical
Stock Taking has also been done in mostly cases.
• Carrying out different analytical auditing procedures including production analysis based on industrial
standards.
• Verification of the record from other tax agencies / corporations / banks etc.
• Preparation and submission of Audit / Contravention Reports to the officer in charge.
• Pursuance of Cases in Adjudication and Appeals:
• Personal appearance and submission of comments / arguments before the Adjudicating Authorities at different
legal forums including Appellate Tribunal and High Court.
• Carrying out all official correspondence and building liaison between the department and different associations.
• Intelligence gathering etc.
During service I established number of tax fraud cases and recovered noticeable amounts of rupees from the tax
evaders.
Organization : Director General Audit Wapda Location: Lahore, Pakistan
Organization Type : Govt. (External Audit)
Designation : Senior Auditor
Tenure : Jul 2000 – Oct 2001
Area(s) of Experience : Audit & Assurance
Reporting to : Audit Officer / Deputy Director Audit
Responsibility : Management Reporting, Audit & Assurance, Formulating Strategy, Leading &
Supervision Procedures Review and Development, Branch Operations
Brief Job Description : • Continuous post audit of Wapda Accounts of Building Circle;
• Ensure compliance with schedule of delegation of power in Wapda i.e.
expenditure made by authorized persons according to policies &
procedures;
• Preparation and submission of audit report as per legal requirement;
• Regularly pursuing of advance paras for recovery / status of previous audit
reports;
• Recommending advance paras as proposed draft paras, if approved then
it will be discussed in the Public Accounts Committee (PAC) meeting;
• Management reporting and ensuring compliance.
Organization : Arsalan Enterprises Location: Lahore, Pakistan
Organization Type : Importer / Exporter of Machinery & Medical Equipment
Designation : Accountant
Tenure : Sep 99 – June 2000
Area(s) of Experience : Accounting & Finance
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3. Reporting to : Managing Director
Responsibility : Financial Operations, Payroll, Bank Reconciliation, Audit Facilitation, and
preparation of Periodical Reports including Annual Reports.
Brief Job Description : • Handled all Accounting, Finance and Audit matters;
• Maintained accounting records & preparation of monthly accounts;
• Managed company’s income tax issues;
• Coordinated in external audits. Etc;
• Liaison with banks and handling all banking matters;
Professional Certification & Academic Education (most recent on the top)
Sr. Certification
/ Degree
Institution / University Specialization / Major Passing Year
1 ACMA ICMAP (Lahore) Cost & Management Accounting 2008
2 FLMI Life Management Institute LOMA - 280 & 290 (Insurance) Autumn 1996
3 B.S.c University of Punjab General Science 1996
4 F.S.c Govt. Science College, Lahore Pre-Engineering 1994
5 Matric Cathedral School, Lahore Science 1992
Computer Skills and Other Abilities
Sr. Skills & Abilities Proficiency Level Last Used / Practiced
1 Oracle Based modules New MIS & New REFUND Excellent Currently Using
2 Peachtree Accounting Software Excellent Currently Using
3 FoxPro Average 1998
4 Outlook Express (Internet etc.) Excellent Currently Using
5 Microsoft Dynamics Great Plane Average 2009
6 MS Office (& Windows Based Soft wares) Above Average Currently Using
Professional Development (only those which can be testified)
Sr. Workshops / Seminars Year
1 Designing Excel Reporter (Using MS Excel 2007 with MS Access) By ICMAP 2009
2 Understanding Stock Market By SKIM 2009
Sr. Trainings (FBR Officer Training Program attended & passed) Year
1 Financial Accounting & Audit (by Professional Academy of Commerce) 2009
2 Audit & Accounts (by Professional Academy of Commerce) 2007
3 Practical Training for Professionals (Corporate Laws, System Designing,
Sales Tax, Income Tax, Grooming, Banking, Cost Audit, Internal Audit) By ICMAP
2005
Social Membership & Co-curricular / Leisure Activities
Sr. Description of Activities
1 Reading Daily Newspaper etc., Playing Cricket, Watching Documentaries
Personal Information
Father’s Name : Ashfaq Mahmood Naz
Membership No. : A - 4301
Marital Status : Married
CNIC No. : 35200-1448507-1
Religion : Islam
Language Competency : Urdu, English & Punjabi
Date of Birth : 14-01-1976
References
Will be furnished on request.
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