Sheikh Anwar Hussain

• Handling 150+ clients with team of 5 members
• Preparing Vat returns, Vat Refunds, vat Registration, VAT Group formation
• FTA audits
• Preparing financial reports for many clients and doing financial audits for clients
• Trade license apply, Custom Code apply, Mirsal II filing, ESR notification and Report filing, goAML STR, DPMSR report filing, Company Bank Account opening etc.

I was working in this company as Senior Associate. I handle mainly audit assignments of Royal Bank of Canada Group, Butterfiled Trust (Bahamas) Limited, Alterna Saving and Credit union Limited, State Street Global Advisors Limited, The Empire Life Insurance Company, Curtis Banks Group Plc, Morgan Stanley Investment Management INC, Ardian Jersey Limited, Rockspring German Retail BoxFund, HSBC Group and Santander UK PLC etc .

I was working as CFO & Director in M/S Sheikh And Vohra Garments Private Limited from 01/06/2015 to 24/05/2018. I handled all cash and Bank Transactions, Prepared CMA Data for Bank Cash Credit Limit,
Prepared Stock Statements, managed and filed Vat returns, GST
Return, Income Tax Returns, Company registration , MCA Compliances ( Annual Filing Like Form AOC -4 & MGT -7 ) , Insurance Claim Works ( SBI General Insurance ) , Exports Documentations, Port Clearance ( Amritsar Airport ), Forex Settlements, Application of IEC, Application of LUT, Visited 2 Times in Dubai for Signing Contract of Export , Port Clearance ( Dubai Airport ) and Payment Settlement.