Abu Taher Email & Phone Number

Dhaka, Bangladesh

Dhaka, Bangladesh

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

Dhaka, Bangladesh

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.

Bangladesh

Banani

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.

Dhaka

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.

Post Graduate Diploma In Tax Management (Pgdtm)

Chartered Accountants

Master'S Degree

Bachelor Of Business Studies (B.B.S)

Higher Secondary School Certificate

Secondary School Certificate(Ssc)