SYED DANIAL ALI

Phone: +971 – 56 – 138 4925

E-Mail: [email protected]
LinkedIn: https://sa.linkedin.com/in/sda1236

Profile
A Detail-oriented, efficient and organized professional with extensive experience of more than 8 Years in
Bookkeeping, Financial Accounting and Reporting, Cost & Management Accounting and Reporting, Financial
& Project Management, Budgeting, Procurement & Inventory Management, Auditing & etc.

Academically holding a Master degree in Commerce (M.Com.) Professionally finalist of CMA, CPA & LCS.

Eligible to work in the positions of Senior / Chief Accountant, Assistant Manager / Manager Accounting &
Finance, Financial Analyst, Internal Auditor, Company Secretary etc.

The scope of business and financial expertise is not limited to:

Accounting & Finance Trading & Services Firm
Auditing & Business Consultancy Business Support
Government & Administration Oil & Gas Marketing
Sectors By Category Construction & Building Materials Chemicals & Pesticides
Not For Profit Organization (NPO/NGO) Hospital & Health Care
Education & Training Hotels & Hospitals
Supply Chain Management Manufacturing & FMCG

Education
2015-Continue CPA: Certified Public Accountant (Professional Module) from a professional body
ICPAP –Institute of Certified Public Accountants Of Pak (equivalent to CPA – UK)

2015-Continue LCS: Licentiate Corporate Secretary (Module C) from a professional body

ICSP – Institute of Corporate Secretaries of Pakistan

2006-Continue CMA: Cost and Management Accountant (Finalist) from a professional body ICMAP
– Institute of Cost & Management Accountants of Pakistan (equivalent to CIMA – UK)

2003-
2005 M.Com: A two year degree program with specialization in Business Finance, from a
well renowned institution, Bahauddin Zakariya University – Multan, Pakistan.

B. Sc: A two year degree program with major in Mathematics from a well renowned
2001- institution, Bahauddin Zakariya University –Multan, Pakistan.
2003

Experience (8Y, 3M)

Assistant Manager (Finance & in PVTC (Pakistan) Oct-2011 TO March-

Audit) 2015
Executive (Finance & Accounts) in APL (Pak) Oct-2009 TO April-
2011
Audit Supervisor in TFC (Pak) Aug-2006 TO Sep-

1
 Punjab Assistant Manager (Finance & Audit)
Vocational Major Responsibilities:
Oct 2011 – March To finalize the accounts periodically demonstrating solid understanding of GAAP, IAS,
2015 IFRS & SOPs after careful verification of trial, adjustments for HO and branches,
To prepare Bank & Creditors/Debtors Reconciliations and Aging Report, Expenses
PVTC being an
autonomous corporate
Reimbursement Report, and other Monthly Management Reports to report seniors,
body established in 1997 To prepare and follow up for in time approval and incorporation in MIS, the annual
by the Government of budgets (Capital & Operational), reallocations and additions therein for all branches
Punjab, operates to and Area Offices, by communicating all relevant policies for current Financial Year,
impart market relevant
To prepare periodically a variance report and cash management report all expenses &
demand driven technical
skill training and to incomes, tracking and reconciling profit / loss stating the funds requirements & cost,
enhance employability Responsible for in time transfer of funds from CZC to PZC & DZCs and their branches
for disadvantaged youth and subsequently their disbursement, processing loan requirements and subsequent
to bring much higher recovery of charges / loans from branches, observing the bank debt costs,
rate of return then
general To approve the payments for all vendors, procurements and operational charges
(including withholding taxes & their payments) as needed by the branches,
education through a Preparing & transferring salaries (Payroll) of all branches through bank debit advices
network of after verifying that HR leave record been updated,
147 institutes all over
the province and an To get the prior approvals and release of funds for procurements through quotations or
average Cash Flow of Rs. tenders after verification of inventory levels as defined and need & cost estimation,
6.8 Million per month. To verify requisitions, take quotations for procurement; prepare comparative
www.pvtc.gop.pk statements, finalizing purchase orders, receiving goods and issuing GRN etc,
To prepare and get published prequalification notices, invitation to bids, updating
blacklist report on monthly basis followed by preparing all bidding documents and
ensuring their availability and dissipation to bidders, evaluating the bids upon tender
opening and finalizing the process documentation,
Responsibility to identify and manage risks by highlighting issues with potential
solutions, maintaining a liaison between legal and accounts & finance sectors to
incorporate the regulatory compliances,
Ensuring compliance with internal (audit methodology and risk management) and
external (regulatory) requirements by settling MLs, identifying the staff weak areas.
Coordination and liaison regarding annual appraisals of all branch staff, their transfers
& posting, insurance processing and payments, training sessions, assets
management, project costing etc.
Executive (Finance & Accounts)
Attock Major Responsibilities:
To monitor Inventory module on daily basis and further verification of reporting
Oct2009–April 2011 data for Sales and respective receipts to HO using Sales Report, Invoice
Summary, Stock report and Receivables Report.
To reconcile the inventory data (including opening & closing stock taking and
APL is subsidiary of transferred product from host to depots) with host and reconcile further with excise
Pharaon Investment documents and shipping papers.
group, Egypt, The group
To process payments details and forward to HO for onwards billing and clearance.
has two refineries and
three major bulk oil
To manage inventory that included coordinating with depots for in time and
terminals with 7 sister continuous supply of products from different strategic locations within the country.
concerns including an Oil To monitor receipt (Cash and Bank) vouchers, journal vouchers, Accounts
Field, Cement Factory, Receivable & Payable Report & Aging, Rebate calculation for certain dealers,
Hospital, IT house etc. Freight billing, Reconciliation statements with schedule and position reports (Bank
involved in retail and Accounts / other stakeholders), and other general management reports.
international sales of set To perform monthly revenue analysis, including accrued to actual variance
of all oil products, the analysis and prior period adjustment explanations.
group is vertically and To ensure that results in revenue transaction systems and Excel are timely and
horizontally fully
accurately reconciled with information in the general ledger and reconciled
integrated that makes it
volumes to the measurements system or outside pipeline statements.
the fittest to survive in
global
To assist senior executives and Manager F&A in budgeting for Sales, Inventory
and location documentation regarding product movement.
competitive environment. To finalize and close accounts on quarterly basis preparing branch financial
statements and other customized reports. Further communicating the financial
www.apl.com.pk
performance as per financial statements analysis to Manager and Group Manager
on monthly basis through variance analysis of budgets.
To retain the management record and monitor the performance of the staff
by scheduling the shifts.

2
Tax &Finance Audit Supervisor
Consultants Scope Of Services and Expertise Rendered:
Aug 2006–Sep 2009
To develop the scope for audit and supervise assistants in planning, selecting &
A Chartered Accountancy developing appropriate audit procedures for approval of Audit Plan.
/Consultancy firm having To ensure that for each audit engagements, a practical budget is established, work is
offices at Lahore & completed and reported in time, as per scope, performances are evaluated, and
Multan. A multi-discipline
firm which provides
variances are properly accounted for.
professional services in To review and identify risks and ensuring that the same are impediment in the
the field of: operations and internal control.
-Audit To review the documentation outputs from planning to report writing before these are
(Internal & External) endorsed to Senior Audit Manager for review and approval.
-Taxation
-ERP Consultancy. To represent the reliability and integrity of financial operating information and the
-Secretarial & Corporate means used to identify, measure, classify and report such information whenever
Affairs requested, in opening and closing meetings and other delegated assignments
-Formaton & Registration To perform all field work in a competent and professional manner and to provide
of:
 Private Ltd Co. evident support for all report recommendations after a Critical review of the
 Public Ltd. Co. procedures adopted by the entities, which may have significant impact on operations.
 Partnership firms To give a review regarding the means of safeguarding company’s assets (Lease hold
 Societies &
Sole tangible) and verified existence.
Proprietorship To prepare or review draft audit and finalize status memo obliging coherent and
concerned legislation, company laws in practice and undertaking obligatory
accounting reporting standards IFRS/IAS for presentation to Manager.
To monitor the action plans due for implementation and ensure that items are
followed-up where projects are completed,
To assist the Head of Internal Audit and Compliance and Senior Audit Manager in
promoting awareness on the role of Internal Control Department to management
and employees of the clients
To ensure that the use of Audit Management Tools is maximized to increase efficiency
in performing internal audit activities by devising, implementing and monitored
effective internal control and prescribing system manual
To demonstrate superior performance through comparisons in all attributes of
professional conduct.
To prepare feasibility studies regarding expansion plans.
Major Full Scale Audits Conducted:
Pesticides & Chemicals – Green Crops Ltd, Solex Chemicals Pvt. Ltd.
Construction & Floorings - First Floor Group, Interwood Floorings
NGOs & NPOs - JIAAU, Green Life

Notable Accomplishments
 As AM (F&A) in PVTC, I have achieved 100% compliance to SOP for all branches and reduced the
MLs down to below 10%
 As AM (F&A) in PVTC, I successfully prepared and implemented a new financial checklist of SOPs for
procurement. Further, I was the focal person to implemented PPRA rules 2014 as approved by Govt.
Of Punjab.
 As Executive Finance & Accounts (Terminal In-charge) in APL, I achieved and sustained the growth of
inventory sales & management above 100% with below 5% complaints reported in FY 2010.
 As Audit supervisor in TFC, I prepared Feasibility Reports of all together new businesses with nearly
90% integration and above 75% diversification taking risk ratio below 10%
 As Audit Supervisor in TFC, I prepared and implemented all new IT based accounting system for a
client (NGO) with more than 11 terminals, and recruited and trained suitable HR for the branches.
Also, rectified and prepared almost new papers, books of accounts and system controls for stock
management of a client (Pesticides Co.) with imports and local manufacturing units
and recruited &
trained suitable HR for the units as well.

3
 Key Skills
Financial, Cost & Management Accounting & Reporting
Level: Expert | Experience: 08+ years | Last Used: 1 month or earlier

Reconciliations (Debtors/Creditors/Banks)
Level: Expert | Experience: 07+ years | Last Used: 1 month or earlier

Payroll & Compensation Of Benefits Analysis (For HR)

Level: Expert | Experience: 07+ years | Last Used: 1 month or earlier

Budgeting & Variance Reporting with Aging Analysis

Level: Expert | Experience: 06+ years | Last Used: 1 month or earlier

Inventory Management & Procurement

Level: Expert | Experience: 06+ years | Last Used: 1 month or earlier

Auditing (Internal/External) For Risk Management with Compliance

Level: Expert | Experience: 05+ years | Last Used: 1 month or earlier

Banking & Treasury (For Debt Financing & Cost for Working Capital)
Level: Expert | Experience: 03+ years | Last Used: 1 month or earlier

IT Skills (MS-Office & Troubleshooting) And Accounting Software

(Peachtree, Quickbooks, Tally, Xero, MyOB, SH Financials etc)
Level: Expert | Experience: 06+ years | Last Used: 1 month or earlier

Business Communication (Verbal & Non-Verbal) & Reports Writing

Level: Expert | Experience: 08+ years | Last Used: 1 month or earlier

English
Languages Level: Expert | Experience: More than 10 years | Last Used: 1 month or less

Urdu
Level: Native | Experience: More than 30 years | Last Used: 1 month or less

Arabic
Level: Beginner| Experience: Less than 01 year | Last Used: 1 month or less
Stocks, Commodities and Currency pairs trading, Reading Trends & Reports,
Leisure & Teaching Accounting, Finance, Maths & Physics, Travelling for sake of tourism,
Playing Badminton and Snooker. Interacting and surfing on social media.
Interests
Syed Danial Ali S/O Syed Majid Ali
Personal Info Birth Date: 15th March, 1982
Gender: Male
Marital Status: Single
Nationality: Pakistani
Visa Status: Visit Visa
Availability Immediately
Skype & Email: [email protected]
Mail Address: 101, Pak-Afghan Building, Naif Road, Deira Dubai,
Contact UAE Mobile Ph # +971-56-1384925 (UAE)
Details Mobile Ph# +92-322-6767600 (Pakistan)

Expected Salary Salary is negotiable

References
Will be furnished on demand