DBL Group is a conglomerate with 23 companies, including 3 listed companies, engaged in vertically integrated textile and apparel manufacturing, as well as diverse sectors like Dredging, Sewing Thread, Dyed Fibre & Yarn, ICT & Telecommunications, Ceramic Tiles, and Pharmaceuticals.Key Accomplishments:* Instrumental in developing and executing the annual internal audit plan, and defining audit activities for the year.* Successfully conducted operational, financial, and compliance audits to assess internal control effectiveness and identify potential risks.* Prepared comprehensive audit reports, translating findings into actionable recommendations for improvement.* Developed working papers for review and management presentations, enhancing decision-making processes.* Effectively communicate audit results to senior management and stakeholders, driving collaborative issue resolution.* Ensured seamless implementation of audit recommendations for effective risk management.* Led impactful special investigations and assignments, uncovering loopholes and recommending risk mitigation measures and cost-saving strategies.* Spearheaded and guided fraud investigation audits, leading to successful prosecution and legal/disciplinary actions against responsible parties.* Managed audit data in Audit Software (IAMS), facilitating reference and streamlined action planning for issue resolution.* Maintained up-to-date awareness of changes in laws, regulations, and industry practices related to internal auditing, infusing insights into audit activities

Bashundhara Group is a conglomerate of 50 companies across various sectors. Within the Sector-C division (Paper Sector, Multi-Trading, Toggi IT, Airways, T-Sports, and Food Chain), I honed my expertise through a variety of responsibilities and achievements.Key Accomplishments:* Conducted thorough pre-audit checks and verified bills & vouchers before payments, ensuring accuracy and compliance.* Identified opportunities for contract agreement amendments and pre-auditing activities, leading to a cost savings of BDT 29,00,000.* Successfully uncovered fraud through a lead investigation audit, resulting in successful prosecution.* Completed over 100 audits at sales locations nationwide, ensuring adherence to standards.* Analyzed financial data, salary statements, and reconciliations to enhance controls and compliance.* Managed the execution of planned audits, reviewing records and procedures for accuracy, and assessing policies and plans under review.* Provided actionable recommendations to address compliance audit findings.* Ensured accuracy of system input in ERP software and conducted periodic Purchase/Sales/Production audits to optimize costs and suggest process improvements.* Oversaw Overall Equipment Efficiency (OEE) audits, providing insightful reporting based on calculations.* Verified and reported on Stock/Inventory status, Raw Material Consumption, monthly Salary Statements, Bank Reconciliation, and Financial Statements.

During my tenure as an Articled Student at A. Wahab & Co., a distinguished Chartered Accountancy firm, I engaged in a comprehensive immersion into the world of audit and financial services. Key highlights of my role encompassed:* Formulating meticulous plans and conducting rigorous risk assessments for audit engagements, ensuring a structured and strategic approach.* Proficiently identifying and assessing internal controls, audit risks, and architecting tailor-made audit strategies to effectively address identified risks during the audit process.* Skillfully overseeing the finalization of financial statements, meticulously ensuring compliance with International Accounting Standards (IAS) and International Financial Reporting Standards (IFRS).* Crafting and finalizing internal audit reports in strict adherence to the authoritative standards of the Local Expertise Assurance (LEA) approach.* Demonstrating adept leadership by guiding and steering audit teams, orchestrating synchronized and productive audit procedures.* Conducting audit procedures with meticulous precision, strictly adhering to the robust framework of the LEA Audit Methodology, and seamlessly integrating electronic audit workflows through the LEA audit application.* Rendering company valuation services, a critical facet of financial insight, meticulously aligned with regulatory benchmarks established by the Bangladesh Securities and Exchange Commission (BSEC).* Undertaking a diverse spectrum of agreed-upon procedures, intricately aligned with the precise objectives and expansive scope of each engagement. Prudently synthesizing the findings of these procedures into comprehensive and factual reports.* My enriching tenure as an Articled Student at A. Wahab & Co. has significantly contributed to my holistic professional growth, providing me with invaluable insights into audit methodologies, compliance paradigms, and the art of client engagement.

I contributed as a Grants Assistant at The Asia Foundation through my association with A. Wahab & Co (Chartered Accountants), undertaking vital responsibilities:* Collaborated with partner organizations (USAID, SIDA) to ensure meticulous adherence to financial guidelines, policies, and agreements.* Provided tailored training to partner organizations' financial teams, enhancing compliance and understanding.* Ensured timely and precise fulfillment of financial reporting obligations with partners.* Prepared cash projections, analyzed partner funds status, and facilitated scheduled fund releases.* Pioneered adherence to donor requirements, ensuring absolute compliance.* Conducted rigorous financial reviews and assessments of partner organizations.* Evaluated budget proposals, formulated grant/contract letters for grantees and sub-contractors.* Scrutinized financial reports, budgets, and expenditures, crafting budget amendments as needed.* Coordinated closely with program management personnel, overseeing grantee financial and programmatic deliverables.* Played a pivotal role in proposal budget development.* Assisted the Manager - Finance & Grants or Senior Management in various financial matters and duties.