Muhammad Ammad Ud Din

Perform KYC and customer due diligence (CDD) on clients and conduct firm-wide risk assessments. Draft the firm's manuals, risk assessment reports and compliance reports.

Provide ongoing ISQM 1/2 advisory support for the firm's System of Quality Management and support monitoring and periodic review of quality-management controls. Advise on the firm's AML/CFT framework and maintain the AML/CFT documentation suite.

Support the design, implementation and monitoring of the firm's System of Quality Management under ISQM 1, ISQM 2, SSQM and PCAOB QC 20/QC 1000. Designed and delivered quality-management training, including an 8-hour PCAOB QC 1000 programme for 120+ staff.

Delivered syllabus tuition, invigilated assessments, and marked student attempts with structured written feedback for ACCA F6 Taxation.

Planned and executed internal audit and risk advisory engagements for clients in manufacturing, power, cement, utilities and not-for-profit sectors. Performed internal controls testing covering debtor ageing, payroll, procurement, fixed assets, inventory verification and short-term investments.

Led delivery of the firm's System of Quality Management under ISQM 1/2 and ICPAC regulations, producing the SOQM Manual, ISQM Risk Register, and annual evaluation template. Authored 50+ Standard Operating Procedures and built the firm's complete AML/CFT documentation suite.

Delivered syllabus tuition, invigilated assessments, and marked student attempts with structured written feedback for FA1, FA2, FFA and FA papers.

Currently a CIA candidate with the Institute of Internal Auditors, USA.

SOCPA registration is currently in progress.

Earned CPA membership from the Institute of Certified Public Accountants of Pakistan in 2026.

Completed a Master of Commerce (M.Com) degree recognized by the Higher Education Commission of Pakistan in 2026.

Completed the Post Graduate Diploma and Advanced Diploma in Public Accounting from ICPAP in 2026.

Completed the ACCA qualification, including SBL, SBR, ATX, and AAA, and became a member in 2026.

Completed the Foundations Diploma in Accounting from ACCA in 2021.