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SAQIB UDDIN SHAIKH 
Banglow No IH-2 Falcon Complex 
Malir Cannt, Karachi, Pakistan 
+971-55-819-8442, +92-346-677-8888 
s.shaikh.gt@gmail.com 
saqib.shaikh20 (Skype) 
Long term Asset for your 
Organization having in-depth 
Diversified Experience with 
highly Professional 
OBJECTIVE 
Attainment of a challenging opportunity in a dynamic enviroonment that enables me to effectively apply myself 
in a manner that positively benefits the organization’s goals and objectives and simultaneously contributes 
towards my career growth and personal and professional development. 
PROFESSIONAL QUALIFICATIONS& ACADEMIC EDUCATION 
2006- 
2014 
Chartered Accountant (CA) The Institute of Chartered Accountants of Pakistan One Paper to Qualify 
2014- 
2014 
Certified Public Accountant (CPA) The Institute of Certified Public Accountant of Pakistan Associate Member 
2010- 
2013 
Chartered Management Accountant (CIMA) The Institute of Chartered Management Accountant (U.K) Applied for Membership 
2010- 
2012 
Corporate Secretaries of Pakistan (CSP) The Institute of Corporate Secretaries of Pakistan Associate Member 
2007- 
2009 
Bachelors of Commerce (B.Com) University of Karachi (Pakistan) Graduate ( 1st Division) 
PROFESSIONAL EXPERIENCE 
FROM NOV-2014 TO PRESENT: Grant Thornton Azerbaijan & UAE|Baku & Dubai 
FROM JAN-2010 TO NOV-2014: Grant Thornton Pakistan| Karachi 
FROM JAN-2014 TO JUN-2014: Grant Thornton UAE |Dubai (on Secondment) 
 I am currently working as a Senior Auditor at Grant Thornton Azerbaijan and UAE. I have also worked as a 
Audit Supervisor in the Business Assurance division of Grant Thornton Pakistan and as a Senior Associate 
Audit at Grant Thornton UAE; 
 Currently I am responsible for the planning and execution of Statutory / Financial Audits, Review 
engagements and various agreed upon procedures. 
 My core responsibilities include: 
 Overall planning of audits, conducting initial planning meetings with clients to understand & co-develop 
expectations and designing audit strategies in consultation with the Engagement Partner, after assessing 
the underlying audit risk in the light of the assessment of the client ’s overall control environment. 
 Obtaining a thorough understanding of the nature of the client’s business, the business and regulatory 
environment in which it operates, SWOT analysis, identification of critical success factors and key 
performance indicators, initial overall analytical review, understanding major business processes, analysis 
and testing of internal controls at the interim and final stages and detailed testing of significant account 
balances and transactions. 
 Ensuring the application of International Accounting Standards (IAS), International Financial Reporting 
Standards (IFRS) and Technical Standards at client engagements.
 Direct, review and supervision of the work performed by audit team throughout the course of the audit to 
ensure the completion of audit within the prescribed time scale and budget. Reporting directly to 
Managers and Partners. 
 Providing support to the clients in establishing charters, policies, procedures and controls around several 
business activitie. 
 Preparation of final audit deliverables – the audit report, the covering letter to the Board of Directors, 
the Management Letter, reporting packs and other ancillary reports and certificates.
 My experience with the member firms of Grant Thornton International have enabled me to develop a 
comprehensive understanding of the competitive and regulatory environments of diversified industries and 
the accounting and internal control systems implemented at various organizations. The most significant 
corporate clients that have contributed to my professional growth include: 
STATUTARY ENGAGEMENTS 
Manufacturing and Other Services (UAE) Financial Services 
GSG Metals Industries (L.L.C.) 
Romeo Design (L.L.C.) 
Shattaf Steel Ind. Co 
Verger Delporte United Arab Emirates LLC 
Galadari Electro Mechanical (L.L.C.) 
Colemont Insurance& Broker (L.L.C.) 
Locatel MEA AP FZE 
Arts and Gems LLC 
Uniworld FZE 
Proton Healthcare Middle East FZE 
Al-Yousuf Motors LLC 
National Bank of Pakistan 
Sindh Bank Limited 
Silk Bank Limited 
Industrial Development Bank of Pakistan 
State life Insurance Corporation of Pakistan 
National Insurance Corporation Pakistan 
Pakistan Reinsurance Company Limited 
Premier Insurance Limited 
Shaheen Insurance Company Limited 
National Investment Unit Trust (NIUT) 
Central Depository Company (CDC) 
Taurus Securities Limited 
MM Securities Limited 
Foundation Securities (Private) Limited 
Alfalah GHP Management Limited 
Manufacturing and Other Services 
Hascol Petroleum Limited 
Ismail Industries Limited 
Searle Pakistan Limited 
SAWFCO (NGO & Microfinance) 
Pakistan Civil Aviation Authority 
SPECIAL ASSIGNMENTS 
Special Review of Internal Controls over Financial Reporting 
National Bank of Pakistan 
My responsibility was to perform special review of the bank’s Internal control over Activity Level Controls at branch and 
Entity Level Controls at head office level under the ‘Guidelines on Internal Control’ Issued by the State Bank of 
Pakistan and based on the criteria established in COSO Framework which included review of: 
 Process and control documentation 
 Risk control matrices 
 Identification of gaps and recommendations 
 Detailed remediation / implementation plans 
Reporting of Minimum Capital Requirement Financial Due Diligence 
National Bank of Pakistan 
Assignment of reporting the Minimum Capital Requirement of 
the bank to the State Bank of Pakistan as per BASEL II 
Framework. The assignment also entails the review of the risk 
rating of the assets of the bank and preparation of the return 
of Capital Adequacy Ratio (CAR). 
IGI Investment Bank Limited 
A buyer side financial due-diligence of IGI Investment 
Bank Limited along with its two subsidiaries i.e. IGI 
Funds Limited and IGI Finex Securities Limited. This 
assignment include report on operations of the entity 
and determination of purchase price of IGI Investment 
Bank Limited 
Internal Audit Engagement Tax Consultancy Services 
SAMI Pharmaceuticals Private Limited 
Documented detailed processes, activities and controls 
related to each department and identified weakness in their 
existing processes conducted by the company and provided 
the detailed recommendations and remedial action plans to 
Shaheen Insurance Company Limited 
Provision of tax consultancy services to various clients 
including Shaheen Insurance company Limited. Key
overcome the identified weaknesses. The assignment further 
entails the preparation of gap report, conduction of 6 months 
audit, post implementation review of ERP, development of 
internal audit charter and internal audit program for the 
Company and to assist the management in setting up internal 
audit department. 
areas of responsibility included preparation of current 
tax position, calculation of taxable income, tax liability 
and providing assistance in respect of preparation and 
filling of annual tax returns with Federal Board of 
Revenue.
POFESSIONAL DEVELOPMENT 
 Aattained work shop organized by CIMA Pakistan on “Financial Modeling Architect: Making a Case for Business 
Decisions”. 
 Aattained work shop organized by CIMA Pakistan on “Change Management”. 
 ATraining organized by GT Pakistan on Effective and “efficient audit”. 
 Completed a 90 hour Course of Computer Practical Training (Microsoft Office) 
 Proficient in ERP – Oracle Financials & MS Office applications 
PRESENTATION AND COMMUNICATION SKILLS 
 Proficient with Grant Thornton International’s audit Methodology tool – Voyager. 
 Excellent analytical skills demonstrated in both academic and professional experience 
 Well-developed communication skills, able to work effectively in English language 
 Good interpersonal skills, able to develop and maintain business relationships and work in a team 
 Strong time management skills with the ability to manage multiple tasks and staff effectively. 
 Completed a 100 hour course of Presentation Skills Training Course. 
EXTRA CURRICULAR ACTIVITIES 
 Organized and actively participated in the annual and various other functions at school and College level. 
 Played Cricket as a captain of my team at college level. 
 Participated in various speech and quiz competitions at school and College level. 
COMPETENCIES 
Auditing & Accounting 
Communication & Soft Ski l l 
Strategic Management 
Regulatory Compliance 
Corporate Finance 
PERSONAL INFORMATION 
Marital status 
Date of birth 
Nationality 
Languages 
Work Visa for: 
Single 
July 15, 1989 
Pakistani 
English Urdu & Sindhi 
UAE (2 years) & Azerbaijan (1 
Yaer) 
References:Will be provided on request.

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Resume

  • 1. SAQIB UDDIN SHAIKH Banglow No IH-2 Falcon Complex Malir Cannt, Karachi, Pakistan +971-55-819-8442, +92-346-677-8888 s.shaikh.gt@gmail.com saqib.shaikh20 (Skype) Long term Asset for your Organization having in-depth Diversified Experience with highly Professional OBJECTIVE Attainment of a challenging opportunity in a dynamic enviroonment that enables me to effectively apply myself in a manner that positively benefits the organization’s goals and objectives and simultaneously contributes towards my career growth and personal and professional development. PROFESSIONAL QUALIFICATIONS& ACADEMIC EDUCATION 2006- 2014 Chartered Accountant (CA) The Institute of Chartered Accountants of Pakistan One Paper to Qualify 2014- 2014 Certified Public Accountant (CPA) The Institute of Certified Public Accountant of Pakistan Associate Member 2010- 2013 Chartered Management Accountant (CIMA) The Institute of Chartered Management Accountant (U.K) Applied for Membership 2010- 2012 Corporate Secretaries of Pakistan (CSP) The Institute of Corporate Secretaries of Pakistan Associate Member 2007- 2009 Bachelors of Commerce (B.Com) University of Karachi (Pakistan) Graduate ( 1st Division) PROFESSIONAL EXPERIENCE FROM NOV-2014 TO PRESENT: Grant Thornton Azerbaijan & UAE|Baku & Dubai FROM JAN-2010 TO NOV-2014: Grant Thornton Pakistan| Karachi FROM JAN-2014 TO JUN-2014: Grant Thornton UAE |Dubai (on Secondment)  I am currently working as a Senior Auditor at Grant Thornton Azerbaijan and UAE. I have also worked as a Audit Supervisor in the Business Assurance division of Grant Thornton Pakistan and as a Senior Associate Audit at Grant Thornton UAE;  Currently I am responsible for the planning and execution of Statutory / Financial Audits, Review engagements and various agreed upon procedures.  My core responsibilities include:  Overall planning of audits, conducting initial planning meetings with clients to understand & co-develop expectations and designing audit strategies in consultation with the Engagement Partner, after assessing the underlying audit risk in the light of the assessment of the client ’s overall control environment.  Obtaining a thorough understanding of the nature of the client’s business, the business and regulatory environment in which it operates, SWOT analysis, identification of critical success factors and key performance indicators, initial overall analytical review, understanding major business processes, analysis and testing of internal controls at the interim and final stages and detailed testing of significant account balances and transactions.  Ensuring the application of International Accounting Standards (IAS), International Financial Reporting Standards (IFRS) and Technical Standards at client engagements.
  • 2.  Direct, review and supervision of the work performed by audit team throughout the course of the audit to ensure the completion of audit within the prescribed time scale and budget. Reporting directly to Managers and Partners.  Providing support to the clients in establishing charters, policies, procedures and controls around several business activitie.  Preparation of final audit deliverables – the audit report, the covering letter to the Board of Directors, the Management Letter, reporting packs and other ancillary reports and certificates.
  • 3.  My experience with the member firms of Grant Thornton International have enabled me to develop a comprehensive understanding of the competitive and regulatory environments of diversified industries and the accounting and internal control systems implemented at various organizations. The most significant corporate clients that have contributed to my professional growth include: STATUTARY ENGAGEMENTS Manufacturing and Other Services (UAE) Financial Services GSG Metals Industries (L.L.C.) Romeo Design (L.L.C.) Shattaf Steel Ind. Co Verger Delporte United Arab Emirates LLC Galadari Electro Mechanical (L.L.C.) Colemont Insurance& Broker (L.L.C.) Locatel MEA AP FZE Arts and Gems LLC Uniworld FZE Proton Healthcare Middle East FZE Al-Yousuf Motors LLC National Bank of Pakistan Sindh Bank Limited Silk Bank Limited Industrial Development Bank of Pakistan State life Insurance Corporation of Pakistan National Insurance Corporation Pakistan Pakistan Reinsurance Company Limited Premier Insurance Limited Shaheen Insurance Company Limited National Investment Unit Trust (NIUT) Central Depository Company (CDC) Taurus Securities Limited MM Securities Limited Foundation Securities (Private) Limited Alfalah GHP Management Limited Manufacturing and Other Services Hascol Petroleum Limited Ismail Industries Limited Searle Pakistan Limited SAWFCO (NGO & Microfinance) Pakistan Civil Aviation Authority SPECIAL ASSIGNMENTS Special Review of Internal Controls over Financial Reporting National Bank of Pakistan My responsibility was to perform special review of the bank’s Internal control over Activity Level Controls at branch and Entity Level Controls at head office level under the ‘Guidelines on Internal Control’ Issued by the State Bank of Pakistan and based on the criteria established in COSO Framework which included review of:  Process and control documentation  Risk control matrices  Identification of gaps and recommendations  Detailed remediation / implementation plans Reporting of Minimum Capital Requirement Financial Due Diligence National Bank of Pakistan Assignment of reporting the Minimum Capital Requirement of the bank to the State Bank of Pakistan as per BASEL II Framework. The assignment also entails the review of the risk rating of the assets of the bank and preparation of the return of Capital Adequacy Ratio (CAR). IGI Investment Bank Limited A buyer side financial due-diligence of IGI Investment Bank Limited along with its two subsidiaries i.e. IGI Funds Limited and IGI Finex Securities Limited. This assignment include report on operations of the entity and determination of purchase price of IGI Investment Bank Limited Internal Audit Engagement Tax Consultancy Services SAMI Pharmaceuticals Private Limited Documented detailed processes, activities and controls related to each department and identified weakness in their existing processes conducted by the company and provided the detailed recommendations and remedial action plans to Shaheen Insurance Company Limited Provision of tax consultancy services to various clients including Shaheen Insurance company Limited. Key
  • 4. overcome the identified weaknesses. The assignment further entails the preparation of gap report, conduction of 6 months audit, post implementation review of ERP, development of internal audit charter and internal audit program for the Company and to assist the management in setting up internal audit department. areas of responsibility included preparation of current tax position, calculation of taxable income, tax liability and providing assistance in respect of preparation and filling of annual tax returns with Federal Board of Revenue.
  • 5. POFESSIONAL DEVELOPMENT  Aattained work shop organized by CIMA Pakistan on “Financial Modeling Architect: Making a Case for Business Decisions”.  Aattained work shop organized by CIMA Pakistan on “Change Management”.  ATraining organized by GT Pakistan on Effective and “efficient audit”.  Completed a 90 hour Course of Computer Practical Training (Microsoft Office)  Proficient in ERP – Oracle Financials & MS Office applications PRESENTATION AND COMMUNICATION SKILLS  Proficient with Grant Thornton International’s audit Methodology tool – Voyager.  Excellent analytical skills demonstrated in both academic and professional experience  Well-developed communication skills, able to work effectively in English language  Good interpersonal skills, able to develop and maintain business relationships and work in a team  Strong time management skills with the ability to manage multiple tasks and staff effectively.  Completed a 100 hour course of Presentation Skills Training Course. EXTRA CURRICULAR ACTIVITIES  Organized and actively participated in the annual and various other functions at school and College level.  Played Cricket as a captain of my team at college level.  Participated in various speech and quiz competitions at school and College level. COMPETENCIES Auditing & Accounting Communication & Soft Ski l l Strategic Management Regulatory Compliance Corporate Finance PERSONAL INFORMATION Marital status Date of birth Nationality Languages Work Visa for: Single July 15, 1989 Pakistani English Urdu & Sindhi UAE (2 years) & Azerbaijan (1 Yaer) References:Will be provided on request.