Asghar Ali Waleed
Dubai,United Arab Emirates
Summary
Accomplished Finance professional with extensive expertise in Oracle, JD Edwards ERP, Pentagon and advanced proficiency in MS Word, Excel, and PowerPoint. Demonstrates strong capabilities in financial modelling, spreadsheet analysis, and comprehensive financial reporting. Skilled in budgeting, forecasting, variance analysis, and profitability assessment. Adept at managing internal controls, audit coordination, cash flow optimization, and treasury management. Proficient in VAT and Corporate laws under FTA and UAE Regulations and regulatory compliance with a focus on MIS and management reporting. Experienced in inventory accounting, fixed asset management, accounts payable/receivable oversight, bank reconciliations, and compliance in customs. Committed to leveraging analytical skills to drive financial efficiency and support strategic business objectives.
Offering strong analytical skills and keen attention to detail.
Overview
12
12
years of professional experience
1
1
Certification
Work history
Assistant Finance Manager and Compliance Officer
Tim Group
Dubai, UAE
2025.08 - 2026.02
- Managed end-to-end accounting operations, ensuring compliance with UAE regulations during month-end close.
- Performed bank reconciliations across multiple accounts, resolving discrepancies promptly.
- Recorded and reported all bank transactions to maintain financial accuracy and cash flow visibility.
- Oversaw accounts payable processes, including invoice review and matching with purchase orders.
- Monitored AP aging, addressed vendor queries, and ensured timely payments as per contracts.
- Supported Management to ensure custom compliance (In and out with all supporting).
- Supported monthly closing activities (cash, bank and inventory reconciliations) and management reporting on accrual basis.
- Managed full-cycle payroll processing, ensuring WPS compliance and VAT returns files.
Accounts Manager
Retail and Wholesale Gold Jewelry Business
, Pakistan
2017.07 - 2025.06
- Industry: Retail and Wholesale Gold Jewelry
- Managed full sets of accounts including AP, AR, general ledger, fixed assets, inventory, and bank reconciliations.
- Oversaw payroll processing, employee expense claims, and petty cash controls.
- Ensured compliance with local tax laws, accounting standards, and regulatory requirements.
- Handled intercompany transactions and maintained accurate documentation across group entities.
- Coordinated internal and external audits and supported audit closure activities.
- Assisted monthly closing and prepared financial, management, and consolidated reports.
- Developed budgets, forecasts, and conducted variance and profitability analysis.
- Prepared daily and monthly finance status updates for management review.
- Supported treasury functions including cash flow management, banking relationships, FX management, and treasury reporting.
- Contributed to ERP implementation and ongoing system maintenance.
- Managed purchase requisitions and trading documentation.
- Liaised with external service providers for payroll, tax, audit, and secretarial matters.
- Acted as focal point for banks, outsourced agents, regulators, and external agencies.
- Provided administrative and operational support including travel bookings, logistics, and document control.
- Performed additional ad hoc duties as assigned.
Chief Accountant
DOABA Group (Doha Connection, Doaba Trading, Services & Barge)
Doha
2016.12 - 2017.06
- Industry: Trading & Services
- Managed full-cycle accounting and monthly financials for four subsidiaries.
- Prepared and presented monthly P&L statements, balance sheets, and variance analysis.
- Supervised bank dealings, supplier accounts, and audit schedules.
- Implemented SOPs, internal controls, and process improvement initiatives.
- Ensured reconciliations and compliance with Qatar accounting standards.
Financial Accountant
Al Feroz International Trading (Al Jaber Holdings)
Doha
2014.07 - 2016.11
- Industry: Trading & Distribution
- Maintained books of accounts including ledgers, payroll, inventory, and fixed assets.
- Prepared monthly financial reports, bank reconciliations, and budget forecasts.
- Managed supplier payments, logistics coordination, and import procurement documentation.
- Conducted internal audits and reviewed financial controls.
- Ensured compliance with IFRS and local regulatory requirements.
Audit Trainee
Riaz Ahmad & Co (Nexia International)
2013.11 - 2014.05
- Conducted statutory audits and internal control evaluations under IAS and IFRS.
- Prepared audit strategies and drafted final financial statements.
- Identified control weaknesses and provided actionable improvement recommendations.
Education
Bachelor's Degree - Economics
University of Sargodha
PakistanIntermediate FSc Pre Engineering - Engineering
BISE Faisalabad
PakistanMatriculation Science Group -
BISE Faisalabad
Skills
- Pentagon, Oracle JD Edwards ERP, Proficient
- MS Word, Excel, PowerPoint, Advanced
- Financial Modeling and Spreadsheet Analysis
- Accounting Software, QuickBooks, Peachtree
- Financial Reporting and Final Accounts Preparation
- Budgeting, Forecasting, and Variance Analysis
- Profitability and Cost Analysis
- Internal Controls and Audit Coordination
- Cash Flow and Treasury Management
- Taxation Laws and Regulatory Compliance
- MIS and Management Reporting
- Inventory and Fixed Asset Accounting
- Accounts Payable and Receivable Management
- Bank Reconciliations and Banking Relations
Certification
- Certified Management Accountant CMA USA, Institute of Management Accountants
- Certified in Accounting and Finance CAF CA Inter, ICAP
- Oracle JD Edwards ERP 9.1 Training, Al Jaber Group, Qatar
- Internal Audit Award from IMA
- Code of Conduct and Compliance training by IATA
LANGUAGES
English
Urdu
REFERENCES
Will be provided on demand.
SEMINARS ATTENDED
- Seminar Attendee, VAT, E-invoicing, Anti-Fraud, Islamic Finance, ICMA
- Oracle JD Edwards ERP Training, Cyret Qatar
- CMA Classes Attended in Doha with Professional Instructors
CAREER HIGHLIGHTS
- 10+ years of diversified finance and accounting experience across UAE and Pakistan, covering aviation, retail gold jewelry, trading, manufacturing, and services sectors.
- End-to-end financial management of multi-subsidiary operations, enhancing profitability through structured budgeting, cash flow optimization, and cost control initiatives.
- IFRS and GAAP compliance expertise, including financial reporting, audits, and coordination with external auditors to ensure full regulatory adherence.
- Audit readiness and internal control implementation, improving documentation quality, financial transparency, and compliance across entities.
- Oracle JD Edwards ERP implementation and management, enhancing reporting accuracy, automation, and operational visibility.
- Development of financial analysis frameworks, variance reporting, and KPI tracking, supporting strategic decision making and operational efficiency.
DRIVING LICENSE
Qatar and Pakistan, International, Available
Timeline
Assistant Finance Manager and Compliance Officer
Tim Group
2025.08 - 2026.02
Accounts Manager
Retail and Wholesale Gold Jewelry Business
2017.07 - 2025.06
Chief Accountant
DOABA Group (Doha Connection, Doaba Trading, Services & Barge)
2016.12 - 2017.06
Financial Accountant
Al Feroz International Trading (Al Jaber Holdings)
2014.07 - 2016.11
Audit Trainee
Riaz Ahmad & Co (Nexia International)
2013.11 - 2014.05
Bachelor's Degree - Economics
University of Sargodha
Intermediate FSc Pre Engineering - Engineering
BISE Faisalabad
Matriculation Science Group -
BISE Faisalabad