Muhammad Yousuf Professional Résumé Address: 365 L-Block Phase-II, M.A. Johar Town, Lahore – 54700,

Pakistan.Contact: (92-423) 5303125 Cell: (92-333)

(92-300) 45374369411419

Email(s): myousufacma@hotmail.com, myousuf26@hotmail.com

Objective: To work for a progressive organization that offers a challenging career & a professional working environment in the field of Finance, Accounts, Taxation, Audit, Cost and Management to attain professional growth.

Professional Career Summary: Professional Certification : ACMAEducation : B.Sc., F.L.M.IWork Experience : Duration Organization & Designation

Oct 01 – to date FBR, Regional Tax Office (Sales Tax) as Auditor IRJul 00 – Oct 01 DG Audit Wapda as Senior AuditorSep 99 – June 00 Arsalan Enterprises as Accountant

Professional Skills Accounting, Financial & Auditing Skills :

Have thorough knowledge of Accounting and Financial principles and techniques. Have produced quality audit reports, that were ranked amongst the best. Possess excellent accounting, financial and auditing skills that have resulted in unearthing of various violations of law that had caused harm to the government exchequer. Have adequate knowledge of practical implication of accounting and financial standards/techniques and analytical auditing procedures that have attained best possible results. Have ability, skills & confidence to carry out whole audit exercise independently.

Audit & Assurance :Have more than ten years experience in conduct of different Sales Tax Audits (i.e. routine/compliance, investigative, snap, desk, information based etc.) of business units having diverse status (i.e. manufacturers, exporters, importers, wholesalers, distributors, retailers etc.) and that involve various business activities (i.e. Textiles i.e. spinning, weaving, knitting, dyeing & finishing, printing, embroidery, stitching, plus Engineering, Packaging, Steel, Banks, Wapda, Consumer Goods etc.). Have adequate knowledge of planning an audit engagement, information analysis/evaluation and results communication in the form of different analytical reports.

Taxation :Have thorough knowledge of the legal provisions of the Sales Tax Act, 1990 and its practical implications. Have practical knowledge of Sales Tax Laws & Procedures involved in Registration, De-Registration, Refunds under Sections 10 & 66, Maintenance of Records under Section 22, Filing of Returns, Audit Supervision etc. Also possess reasonable knowledge of Income Tax Law and its practical implications, Customs & Excise Laws.

Management Skills: Have good core management skills that include good office management, staff management and upward management skills. Also have good time management and soft skills i.e. flexible personality, good personal habits, friendliness, and optimism.

Work Experience (most recent on the top)

Organization : Federal Board of Revenue-Regional Tax Office (Sales Tax) Lahore Organization Type : Govt. – Revenue Collection Agency (Sales Tax (VAT), F. Excise, I. Tax &

Custom Duty)Designation : Auditor Inland Revenue BPS-16Tenure : October 2001 to date Area(s) of Experience : External Audit, Taxation, Finance & Accounting, Management, System &

Business Processes Reviews, Different Types of Analysis (Production etc.).Reporting to : Assistant / Deputy Collector

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Responsibility : To Detect Cases of Sales Tax Evasion, Educate the Taxpayers, Conduct Detailed Sales Tax Audit, Preparation of Sales Tax Audit Report, Pursue Cases in Adjudication and Appeals, Other Different Office Assignments (Analysis etc.), Expand the Net of Registered Persons (Sales Tax), Intelligence gathering.

Position in span of control:

Senior Team Member among audit team.

Brief Job Description : Conduct of Audits and Detection of Revenue Leakages, Evasions and Frauds : Planning an audit engagement. Preparation of working papers for assigned audits and identifying, analyzing, evaluating, and recording

information. Communicating results in the form of different analytical reports for higher authorities. Monitoring progress of audits conducted. Drafting of legal notices as per law. Visiting units to verify the machinery installed & business / manufacturing processes and interviewing the

owners / employees. Record scrutiny keeping in view all relevant acts, rules, laws & procedures, principles of accounting /

finance / audit. In addition to scrutiny of records (like purchases, sales, production, ledgers, bank statement etc.), Physical

Stock Taking has also been done in mostly cases. Carrying out different analytical auditing procedures including production analysis based on industrial

standards. Verification of the record from other tax agencies / corporations / banks etc. Preparation and submission of Audit / Contravention Reports to the officer in charge. Pursuance of Cases in Adjudication and Appeals: Personal appearance and submission of comments / arguments before the Adjudicating Authorities at different

legal forums including Appellate Tribunal and High Court. Carrying out all official correspondence and building liaison between the department and different associations. Intelligence gathering etc.During service I established number of tax fraud cases and recovered noticeable amounts of rupees from the tax evaders.

Organization : Director General Audit Wapda Location: Lahore, PakistanOrganization Type : Govt. (External Audit)Designation : Senior Auditor Tenure : Jul 2000 – Oct 2001Area(s) of Experience : Audit & AssuranceReporting to : Audit Officer / Deputy Director AuditResponsibility : Management Reporting, Audit & Assurance, Formulating Strategy, Leading &

Supervision Procedures Review and Development, Branch Operations Brief Job Description : Continuous post audit of Wapda Accounts of Building Circle;

Ensure compliance with schedule of delegation of power in Wapda i.e. expenditure made by authorized persons according to policies & procedures;

Preparation and submission of audit report as per legal requirement; Regularly pursuing of advance paras for recovery / status of previous audit

reports; Recommending advance paras as proposed draft paras, if approved then

it will be discussed in the Public Accounts Committee (PAC) meeting; Management reporting and ensuring compliance.

Organization : Arsalan Enterprises Location: Lahore, PakistanOrganization Type : Importer / Exporter of Machinery & Medical Equipment Designation : Accountant Tenure : Sep 99 – June 2000Area(s) of Experience : Accounting & Finance Reporting to : Managing Director

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Responsibility : Financial Operations, Payroll, Bank Reconciliation, Audit Facilitation, and preparation of Periodical Reports including Annual Reports.

Brief Job Description : Handled all Accounting, Finance and Audit matters; Maintained accounting records & preparation of monthly accounts; Managed company’s income tax issues; Coordinated in external audits. Etc; Liaison with banks and handling all banking matters;

Professional Certification & Academic Education (most recent on the top)

Sr. Certification / Degree

Institution / University Specialization / Major Passing Year

1 ACMA ICMAP (Lahore) Cost & Management Accounting 20082 FLMI Life Management Institute LOMA - 280 & 290 (Insurance) Autumn 19963 B.S.c University of Punjab General Science 19964 F.S.c Govt. Science College, Lahore Pre-Engineering 19945 Matric Cathedral School, Lahore Science 1992

Computer Skills and Other Abilities

Sr. Skills & Abilities Proficiency Level Last Used / Practiced 1 Oracle Based modules New MIS & New REFUND Excellent Currently Using2 Peachtree Accounting Software Excellent Currently Using3 FoxPro Average 19984 Outlook Express (Internet etc.) Excellent Currently Using5 Microsoft Dynamics Great Plane Average 20096 MS Office (& Windows Based Soft wares) Above Average Currently Using

Professional Development (only those which can be testified)

Sr. Workshops / Seminars Year1 Designing Excel Reporter (Using MS Excel 2007 with MS Access) By ICMAP 20092 Understanding Stock Market By SKIM 2009

Sr. Trainings (FBR Officer Training Program attended & passed) Year1 Financial Accounting & Audit (by Professional Academy of Commerce) 20092 Audit & Accounts (by Professional Academy of Commerce) 20073 Practical Training for Professionals (Corporate Laws, System Designing,

Sales Tax, Income Tax, Grooming, Banking, Cost Audit, Internal Audit) By ICMAP 2005

Social Membership & Co-curricular / Leisure Activities

Sr. Description of Activities 1 Reading Daily Newspaper etc., Playing Cricket, Watching Documentaries

Personal Information

Father’s Name : Ashfaq Mahmood NazMembership No. : A - 4301Marital Status : MarriedCNIC No. : 35200-1448507-1Religion : IslamLanguage Competency : Urdu, English & PunjabiDate of Birth : 14-01-1976

ReferencesWill be furnished on request.

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