Muhammad Hamza

Auditor

FBR • Vollzeit

Mar 2026 - Present • 5 mos

• Conducting desk and field tax audits across multiple sectors, identifying non-compliance issues resulting in additional tax assessments and revenue recovery under the Income Tax Ordinance, 2001, and Sales Tax Act, 1990. • Performing analytical reviews of financial statements and tax returns, uncovering underreported income and discrepancies in declared turnover, leading to the identification of potential tax evasion cases. • Examining books of account, withholding tax records, and supporting documentation, strengthening the accuracy and reliability of tax assessments. • Raising structured audit observations and compliance notices, contributing to increased tax recoveries and improved taxpayer compliance. • Investigating high-risk transactions and irregular financial patterns, identifying concealed income indicators and non-compliance behavior. • Evaluating internal control systems of taxpayers and recommending corrective actions, improving compliance behaviour, and reducing recurring audit issues. • Applying data analytics to prioritize high-risk cases, improving audit efficiency by 30%, and reducing case review time. • Coordinating with taxpayers and stakeholders to resolve audit findings efficiently, ensuring faster case settlement and improved compliance response. • Completing audit assignments within deadlines while maintaining high accuracy, quality, and professional standards. • Strengthening tax administration through risk-based audit selection and improved detection of noncompliant taxpayers.

Management Trainee — Accounting & Financial Operations Singapore Accountants

Singapore • Vollzeit

Jul 2025 - Mar 2026 • 8 mos

As a Management Trainee Officer at Singapore Accountants, I supported the finance function for an outsourced client engagement, contributing to the accuracy and integrity of the client's financial records: - Performed bank reconciliations across multiple accounts, identifying and resolving discrepancies to keep records audit-ready. - Processed and verified vendor invoices through SAP, maintaining accuracy across the client's ledgers. - Managed Accounts Payable, including invoice tracking and adherence to payment schedules. - Maintained invoice listings, keeping records organized, accurate, and current. - Supported month-end close activities, helping ensure records were complete and reconciled ahead of reporting deadlines. - Contributed to stronger internal controls and audit-readiness through consistent, detail-focused work.