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Waseem NaseerWN
Open to opportunities

Waseem Naseer

@waseemnaseer

Financial Controller at BTI, bringing chartered accountancy expertise across finance, tax, and 100+ audits.

Saudi Arabia
Message

At BTI, I work as a Financial Controller in Saudi Arabia. My experience spans finance, taxation, accounting, and more than 100 audits.

Previously, at LuLu International Exchange, I prepared monthly income statements and MIS and handled regulatory reporting to the Central Bank of UAE. I also worked on VAT, accounting entries for new services, and cash flows, using Tableau and Microsoft Dynamics AX.

Experience

Work history, roles, and key accomplishments

BTI logoBT
Current

Financial Controller

Jun 2023 - Present (3 years 4 months)

Worked as Financial Controller at BTI.

LucaKayop Consultants LLP logoLL

Finance Manager

Jul 2022 - May 2023 (10 months)

A firm of professionals engaging in consultancy services including accounts, audit, taxation, startups, business incorporations, etc.

LuLu International Exchange logoLE

Assistant Manager - Accounts

Jun 2020 - Jun 2022 (2 years)

This is a leading, multinational fintech company in the UAE focusing on e-commerce, remittances, currency exchanges, WPS, etc.

Responsibilities:
Monthly Income Statements, MIS, regulatory reporting to the Central Bank of UAE, VAT, designing accounting entries for new services, cash flows, Tableau, Microsoft Dynamics AX, etc.

Chegg Inc. logoCI

Finance and Accountancy Expert

Jul 2019 - May 2020 (10 months)

Worked as Finance and Accountancy Expert at Chegg Inc..

M/s. Sarath Krishnan & Co. logoMC

Audit Manager

Feb 2017 - Aug 2019 (2 years 6 months)

This is an audit firm delivering high quality services to clients across various sectors.

Duties:
Auditing, financial planning, tax planning, etc.

MC

Article Assistant

M/s. Rangamani & Co.

Feb 2014 - Feb 2017 (3 years)

This was a multinational audit firm established in 1960.

Responsibilities:
Auditing, accounting, handling revenue scrutiny assessments and related negotiations and litigation, financial advisory, tax planning, financial modeling and financial analysis, business and share valuation (DCF Method), cash flows, budgeting and forecasting, etc.

Education

Degrees, certifications, and relevant coursework

TI

The Institute of Chartered Accountants of India

Professional / Masters', Accounting and Finance

Chartered Accountancy

IU

Indira Gandhi National Open University

Bachelor of Commerce - BCom

II

Institute of Chartered Accountants of India

Chartered Accountancy

LI

LinkedIn

SAP ERP Essential Training

LI

LinkedIn

SAP Financials Essentials Training

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