Zafar Iqbal

Manager Tax and Audit

Ishaq Beryar Associates • Fulltime

Jul 2024 - Present • 1 yr 10 mos

Successfully lead taxation, audit, accounting, and corporate compliance functions across diverse industry sectors including real estate, IT/software houses, healthcare, textiles, chemicals, and service-based businesses KEY RESPONSIBILITIES & ACHIEVEMENTS: Audit / Assurance & Financial Reporting  Planned, executed, and finalized statutory audits and agreed-upon procedures for multiple clients.  Reviewed financial statements for accuracy and compliance with IFRS, IAS, and the Companies Act, 2017.  Prepared financial statements in line with international financial reporting standards and statutory requirements.  Supervised bookkeeping assignments and ensured timely and accurate delivery of financial data. Taxation And Regulatory Compliance  Managed direct and indirect tax assignments including Income Tax and Sales Tax.  Filed income tax returns, wealth statements, and withholding tax statements for individuals, AOPs, and corporate clients with FBR.  Prepared and submitted sales tax returns (FBR and PRA) and addressed tax authorities' notices under relevant sections of the Income Tax Ordinance, 2001.  Ensured end-to-end compliance with Pakistan tax laws and advised on tax planning strategies. AML / CFT Compliance  Developed and implemented AML/CFT manuals in line with FBR DNFBP Regulations (2020).  Trained clients on maintaining AML-compliant customer files and facilitated the filing of CTRs and STRs. Corporate Affairs  Handled company incorporations, partnership registrations, and compliance filings with SECP.  Filed statutory forms including Forms A, 3, 9, 19, 21, Audited Financials and Annual Returns.  Ensured full compliance with corporate laws and advised clients on legal documentation and governance matters. Team Leadership & Client Advisory  Supervised junior staff, delegated work, and ensured timely and accurate execution of client deliverables.  Drafted client proposals, financial projections, and participated in strategic planning discussions.

Fractional CFO (Remote – U.S. Clients)

SUPPLEMENT GROUP (EUROPE) LTD. • Freelance

Apr 2021 - Nov 2023 • 2 yrs 7 mos

• Served as a part-time/remote CFO to U.S.-based supplement brands. • Reviewed and corrected bookkeeping records; ensured accuracy in cloud-based accounting systems. • Prepared US GAAP-compliant financials; supported SEC/OTC reporting. • Led valuation projects (DCF) and acquisition support activities.

Audit Manager

Ishaq Beryar Associates • Fulltime

Mar 2019 - Oct 2021 • 2 yrs 7 mos

KEY RESPONSIBILITIES & ACHIEVEMENTS: Audit & Assurance  Reviewed financial statements prepared under the International Financial Reporting Framework (IFRS) and Companies Act, 2017.  Planned, executed, and finalized statutory and internal audits across diverse client portfolios.  Identified and resolved material misstatements and internal control deficiencies during audit procedures.  Conducted agreed-upon procedures (AUPs) and risk assessments for various engagements.  Supervised field audit teams and ensured timely reporting of audit findings. Accounting & Financial Reporting  Prepared financial statements for individuals, AOPs, and companies in accordance with IFRS as applicable in Pakistan.  Reviewed bookkeeping assignments and ensured accurate maintenance of general ledgers and subledgers.  Provided management with financial analysis and projections to support business decisions. Taxation (FBR, PRA)  Supervised preparation and filing of income tax returns, wealth statements, and withholding tax statements.  Managed monthly sales tax returns (FBR and PRA) and ensured full compliance with Pakistani tax laws.  Drafted responses to notices and handled correspondence under various sections of the Income Tax Ordinance, 2001. Corporate & Regulatory Compliance  Facilitated company incorporations, partnership registrations, and filings with SECP and Registrar of Firms.  Filed statutory forms including Forms A, 21, 28, 29, 45, and annual accounts with SECP.  Advised clients on compliance with corporate laws, Companies Act 2017, and SECP regulations. Client Advisory & Leadership  Drafted financial proposals, created projected financial statements, and supported clients with business planning.  Delegated assignments to junior staff and ensured high-quality deliverables within timelines.