NADEEM MUZAFFAR
Ajman,United Arab Emirates
Summary
Analytical professional with expertise in leadership and team management. Experienced in business operations and project management, delivering results with attention to detail. Focused on utilising these skills to enhance organisational success and drive growth.
Overview
1
1
Language
18
18
years of professional experience
Work history
Manager (Audit & Finance)
United Plastic Industry Co LLC
2016.10 - 2026.08
- Audit Responsibilities: Developing and executing comprehensive internal audit plans, including risk assessments, audit programs, and resource allocation, ensuring adherence to professional standards.
- Conducting and managing financial, operational, and compliance audits across various departments, ensuring adherence to regulatory requirements and company policies.
- Assessing the effectiveness of internal controls, risk management processes, and governance frameworks, identifying weaknesses and recommending actionable improvements.
- Prepared detailed audit reports outlining findings, risks, and actionable recommendations, effectively communicating results to senior management and stakeholders to foster collaborative solutions.
- Monitoring the implementation of audit recommendations and corrective actions, ensuring timely and effective resolution of identified issues.
- Implementing and monitoring strategies to identify and prevent fraudulent activities, maintaining a strong ethical environment.
- Utilizing data analytics tools and methodologies to enhance audit efficiency, identify trends, and derive deeper insights from financial and operational data.
- Finance Responsibilities: Managing the preparation of accurate and timely financial statements, management reports, and other financial analyses (e.g., balance sheets, income statements, cash flow statements, KPIs).
- Managing and coordinating the annual budgeting process and periodic forecasting, collaborating with department heads to align financial plans with strategic objectives.
- Ensure compliance with all relevant financial regulations, accounting principles (GAAP/IFRS), and tax laws. Oversee the preparation and filing of VAT & CORPORATE TAX returns and other statutory compliance requirements.
- Monitoring and managing daily cash balances, optimize working capital, and ensure sufficient funding for operations and capital expenditures.
- Supervising and managing day-to-day finance and accounting operations, including accounts payable, accounts receivable, payroll, and general ledger accounting.
- Sought opportunities to streamline and improve finance and accounting operations through technology adoption, process automation, and best practices.
- Providing financial guidance and support to other departments, enhancing financial literacy and enabling informed business decisions.
- Act as the primary liaison for external auditors, facilitating the annual audit process and ensuring all required information and documentation are provided.
- Managed all financial accounts, achieving accuracy and compliance with regulations, including production records using the new FOCUS Accounting Software Version No. 10.
- Analysing business operations, trends, costs, revenues & financial commitments.
- Consulted with management to assess future obligations and financial strategies, advising on revenue improvement and expense control.
- Facilitated a smooth coordination process for external auditors during the annual statutory audit. and co-ordination to external auditor for the statutory audit of each year.
- Manufacturer of Plastic Cans & Pails & Owned by United Grease & Lubricants Co LLC, Ajman, UAE.
Chief Accountant
London Business Group LLC
2016.05 - 2016.10
- Preparing Financial Statements on monthly basis.
- Conducted payables/receivables aging analysis regularly to proactively manage working capital cycle.
- Prepared documentation for trade licenses, tenancy contracts, and utility connections to ensure compliance and operational readiness.
- Developed system on Excel and Java for managing employee files, passports, and ticketing, ensuring comprehensive execution of insurance policies for employees and properties.
- Managed daily operations of London Fish & Chips LLC, ensuring quality service and customer satisfaction.
Accountant General
Al Fateh & Al Tayseer General Trading LLC
2014.10 - 2016.05
- Managed complete Financial Statements (Profit or Loss & Other Comprehensives Income, Financial Position, Changes in Equity & Cash Flow) & BRS (Bank Reconciliation Statement.
- Managed receivables/payables to maintain effective control of company working capital.
- Recording Inventories as per IAS 2 Lower of Cost and NRV (Net Realizable Value.
- Coordinated with PRO (Public Relations Officer) for resolution of legal issues with ministry of Labour & General Directorate of Residency & Foreign Affairs.
- Managed inventory of refrigeration gases and spare parts, ensuring compliance with safety regulations and availability for timely repairs, while overseeing maintenance and servicing of condensing units and evaporators for optimal functionality..
Accounts & Audit Officer
Orange Properties Pvt Lahore
2010.04 - 2014.01
- Prepared Financial Statements (Profit or Loss & Other Comprehensive, Financial Position, Changes in Equity & Cash Flows).
- Prepared, maintained and posted purchases, sales, petty cash, payments, and receipts vouchers in ERP FAS; reconciled daily bank statements to ensure accuracy.
- Calculated dues for defaulters and non-defaulters according to company policy during property transfers, ensuring compliance and timely collection.
- Managed project for Defence Housing Authority City Lahore, overseeing all phases of development and ensuring successful coordination among stakeholders.
Accounts Officer
Zamzama Rice Trader, Lahore
2009.02 - 2010.03
- Calculated payrolls and PAYE (Pay As You Earn) in compliance with local tax legislation.
- Maintained general and journal entries daily to ensure accuracy of financial records and effective budget management.
- Followed up with financial institutions to facilitate cheque clearance and secure overdraft facilities and long-term loans.
- Managed import and export of rice, ensuring compliance with trade regulations.
Education
B.COM - Commerce
University of the Punjab
Lahore, PakistanSkills
- Data analytics
- Risk management
- Business operations knowledge
- Ethical compliance
- Critical analysis
- Detail-oriented problem solving
- Team leadership
- Effective communication
Language Proficiency
Proficient in English, Urdu, Hindi & Punjabi.
References
Reference will be furnished on demand.
PERSONAL PROFILE
- CNIC: 35201-0469206-3, Nationality: Pakistan, Marital Status: Married
- Gender: Male, Date of Birth: 1985-01-01, VISA Status: Residence
- Driving License: LTV(Automatic), License No:2133058
Timeline
Manager (Audit & Finance)
United Plastic Industry Co LLC
2016.10 - 2026.08
Chief Accountant
London Business Group LLC
2016.05 - 2016.10
Accountant General
Al Fateh & Al Tayseer General Trading LLC
2014.10 - 2016.05
Accounts & Audit Officer
Orange Properties Pvt Lahore
2010.04 - 2014.01
Accounts Officer
Zamzama Rice Trader, Lahore
2009.02 - 2010.03
B.COM - Commerce
University of the Punjab