Mooniza Iqbal

Head of Taxation Legal Compliance & Commercial Sale

Dynamic taxation and sales leader with extensive experience at Kababjees Group, excelling in tax compliance and global trade management. Proven track record in enhancing operational efficiency and fostering collaborative teamwork. Adept at managing import documentation and ensuring adherence to FBR regulations, driving business growth through strategic supplier relationships.

[email protected] +92 336 2131826 Karachi, Pakistan
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Languages
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Skills
Work Experience
Head of Taxation Legal Compliance & Commercial Sale
Kababjees Group
Nov-2015 — PresentCurrentKarachi
  • • Managed Sales Tax, Income Tax, and Withholding Tax operations in compliance with regulatory requirements.
  • • Supervised tax filings, audits, and coordination with government authorities.
  • • Maintained secure legal documentation, confidential records, and compliance reporting systems.
  • • Managed trademark compliance, registrations, and intellectual property documentation.
  • • Led commercial sales operations for export and nationwide local distribution across Pakistan.
  • • Developed and maintained strong distribution and supplier networks to support business growth.
  • • Handled international import operations from Thailand, China, and United Arab Emirates.
  • • Managed import/ export documentation, customs clearance, shipment coordination, and logistics operations.
  • • Ensured compliance with commercial laws, FBR regulations, trade policies, and operational standards.
  • • Coordinated with auditors, legal consultants, customs agents, and regulatory authorities for smooth business
  • operations.
  • • Monitored financial compliance, taxation records, and commercial agreements to reduce operational risk.
  • • Prepared business reports, taxation summaries, and compliance documentation for management review.
  • • Supervised office operations, commercial documentation, and administrative compliance procedures.
  • • Managed supplier negotiations, international procurement coordination, and shipment planning.
  • • Played a key role in business expansion, operational planning, and strengthening nationwide commercial distribution.
Accountant
Multiple Equipments
Jan-2015 — Oct-2015Karachi
  • • Handled day-to-day accounting processes to drive financial accuracy.
  • • Maintained internal office accounts and ensured accurate financial record management.
  • • Reconciled monthly cash books, bank statements, and general ledger accounts to ensure financial accuracy.
  • • Monitored incoming and outgoing funds, ensuring proper recording and timely processing of transactions.
  • • Assisted in maintaining financial documentation, records, and supporting reports for audit and compliance purposes.
  • • Coordinated with management regarding financial updates, account reconciliation, and office expenses.
  • • Ensured confidentiality and proper maintenance of financial records and company data.
Accountant
Metropolis Academy & Intermediate
Aug-2014 — Dec-2014Karachi
  • • Completed daily cash functions like account tracking, payroll and wage allocations, budgeting, donating, and cash, and
  • banking reconciliations.
  • • Used advanced software to prepare documents, reports, and presentations.
  • • Managed cash flow effectively, ensuring all company liabilities were met in a timely manner and surplus funds were
  • invested wisely.
  • • Collaborated with external auditors during the annual audit process to provide necessary documentation and address
  • any concerns or findings promptly.
Accountant
Ocean World Cargo
July-2013 — May-2014Karachi
  • • Maintained complete office accounts and ensured accurate financial record management.
  • • Prepared Import Goods Declarations (GD) through WEBOC in compliance with customs and import regulations.
  • • Maintained complete import documentation records including invoices, packing lists, shipping documents, and clearance records.
  • • Possessed strong knowledge of import GD filing procedures, customs documentation, and import compliance requirements.
  • • Coordinated with clearing agents, shipping companies, and suppliers regarding import documentation and shipment processing.
  • • Assisted management in daily accounting operations and import coordination activities.
Account Assistant
Raunaq E Islam Girls Secondary School
Dec-2012 — June-2013Karachi
  • • Assisted in preparing and managing monthly policies, documentation, and office records.
  • • Processed staff salaries, payroll records, and related administrative documentation.
  • • Assisted in maintaining accounts records and supporting daily accounting operations.
  • • Ensured proper filing and organization of financial documents and vouchers.
  • • Coordinated with management regarding routine accounting and administrative matters.
Account Assistant
Metropolitan Foundation School
Sept-2010 — Dec-2012Karachi
  • • Maintained cash book and general ledger records with accuracy and proper financial documentation.
  • • Reconciled monthly receipts and expenditures to ensure accurate financial reporting and record management.
  • • Prepared bank reconciliation statements and monitored banking transactions.
  • • Processed staff salaries, payroll records, and related financial documentation.
  • • Assisted in the preparation of trial balance and supporting accounting reports.
  • • Prepared and submitted complete financial statements and balance sheets for audit purposes.
Skills
Friendly demeanorCustomer service excellenceKnowledgeable in digital solutionsCollaborative teamworkFBR - SRB - PRA compliance managementTax compliance expertiseGlobal trade managementSales and distribution management
Education
Master In Commerce, Banking & Finance
University of Karachi
2013 — 2014
Bachelor in Commerce, Commerce
Govt. Premier College for Women
2013
Intermediate, Commerce
Govt. College of Commerce & Economic
2010
Matriculation, Science
St. Lawrence Grammar School
2010
Languages
English
Intermediate
Urdu
Intermediate
References available upon request.
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