With over three years of experience in litigation and dispute resolution, he has worked with boutique law firms globally. He brings with him an extensive experience in engaging with global regulators on business and regulatory issues
Mr. Basha has over a decade of experience as a Chartered Accountant. Prior to joining TRC PAMCO, he had a successful stint with M/s. T R Chadha & Co LLP, Chartered Accountants, India where he was extensively involved in the audits of large Indian business conglomerates in sectors like steel, petroleum, infrastructure, FMCG etc. He leads the audit & assurance and bookkeeping practices of the firm.
With over three years of experience in litigation and dispute resolution, he has worked with boutique law firms globally. He brings with him an extensive experience in engaging with global regulators on business and regulatory issues, strategising and advising clients on how to effectively administer commercially successful businesses whilst abiding by the local laws and customs.
Naveed is an Associate member of Institute of Chartered Accountancy of Pakistan (ICAP). He has over a decade of experience as a Chartered Accountant. Prior to joining TRC PAMCO, he has had a successful stint with Ernst & Young Global limited in Saudi Arabia, Pakistan And Afghanistan, where he was extensively involved in the audits of large multinational business conglomerates in sectors like oil refinery, aviation, financial institutes, pharmaceutical, real estate and construction. Naveed is an integral and one of the most senior member of the audit & assurance practice team.
Mr. Agarwal carries with him a decade of experience. Prior to joining TRC PAMCO, he has had a successful stint with one of the Four BIG audit firms in India. He heads the secretarial Practice of the firm and is an integral team member of the audit & assurance practice.
With over 5 years of experience, he heads the VAT practice of the firm and is responsible for effective conclusion of all the assignments/ routine tasks related to VAT. Previously he was working with M/s. T R Chadha & Co, he has had a vast experience in the field of Indirect Taxation (i.e. Service Tax and VAT) which includes advisory, compliance, representation at various levels for leading multinationals and Indian companies
Hafeez holds over nine years of experience serving in the fields of accounting, auditing, due diligence, internal control analysis & improvement and financial management. He has worked with some very large business sectors overseas such as FMCG, construction, telecommunications infrastructure, hotel industry, hospitality, tourism, non-government organizations etc. He leads the book keeping and outsourcing accounting vertical of the firm.
An experienced and versatile internal auditor with 10 years of professional work experience working in audit firms and industry. Mustafa heads the Internal Audit department and leading assignments of various prestigious clients. His core competencies lies in verifying internal controls, laying process & procedures, identifying revenue leakages and control gaps, drafting reports, risk assessment and quantification, fraud investigations and many more such areas.
In addition, the firm has other staff members (including a few Chartered Accountants) supported by specialized experts in IT, company formation, engineering, legal and other technical areas. The professionals working for the firm are highly trained, experienced and have an in-depth knowledge about accounting and auditing pronouncements.