Abdul Moeed

Background

About Abdul Moeed

I am a Qualified Chartered Accountant from the Institute of Chartered Accountants of Pakistan (ICAP) and a Chartered Management Accountant from the Chartered Institute of Management Accountants (UK). My consistent academic achievements prove my determination and demonstrate my firm commitment to work hard for the accomplishment of my objectives. Presently, I am working as Head of Finance and Risk at Index Exchange LLC which is one of the oldest Remittance / Payments company in the U.A.E. My current job responsibilities include managing the Finance and Risk function, Compliance AML regulations and statutory laws and serving as a Secretary to the Board of Directors. Earlier, I completed my articles from KPMG Taseer Hadi & Co. and served as Manager in Junaidy Shoaib Asad - JSA (Morison International). During my association with KPMG and JSA, I have had an opportunity of being involved in statutory audits, review engagements and due diligence special assignments including risk advisory services for various large sized organizations. My exposure to a wide spectrum of clients with a variety of work and experience has provided me with an insider view of the key business processes within an organization, accounting and internal control systems, corporate governance and regulatory as well as accounting framework of an array of industries. Equally important, it has enriched me professionally and equipped me with the traits needed to deal with a variety of situations in an innovative, effective and efficient manner. KEY SKILLS- Financial Analysis, Financial Planning and Management Reporting - Operational Management / Performing the role of Officiating Chief Operating Officer - AML Compliance - Transactions Monitoring, Sanctions Screening, KYC and Customer Onboarding - Risk Management encompassing Identification, Measurement, Mitigation, Reporting and Monitoring of Risk - Treasury & Working Capital Management - Investment Evaluation and Due Diligence - IFRS, ISAs, VAT and Regulatory Reporting - ERP, SAP and IT Related Skills - Internal controls & Best Practices