During this tenure, I was managing various operations associated with audit, tax, and consulting management. I was directing overall international investment functions from inception to successful completion. Moreover, I steered bank lending tasks by delivering exceptional financial advisory services. I collaborated with external partners for internal, special, and external auditing and taxation. I led several activities of business related to GL, PL, year-end closing, loan accounting, and… Show more During this tenure, I was managing various operations associated with audit, tax, and consulting management. I was directing overall international investment functions from inception to successful completion. Moreover, I steered bank lending tasks by delivering exceptional financial advisory services. I collaborated with external partners for internal, special, and external auditing and taxation. I led several activities of business related to GL, PL, year-end closing, loan accounting, and consolidations. I oversaw and improved accounting control procedures to minimise risks. In addition, I prepared and managed monthly, quarterly, and annual reports for banks, regulators, and third parties. I directed treasury management functions to determine and terminate currency risk. I organised financial planning, budgeting, and forecasting for future projects. I acted as expert in debt securitisation to decrease funding costs.The successes during this role were:- Performed customer onboarding process and oversaw 4K+ foreign direct investments with listed entities and private companies, repatriated funds and profits for UK.- Suggested the Government of Bangladesh in matters like governance, money laundering, and asset recovery.- Developed professional portfolios for UK, USA, Canada, Austria, Singapore, Hong Kong, India, and Bangladesh.- Supervised month-end closing process completion for multiple international organisations.- Conducted special audits for numerous companies, such as global entities across various jurisdictions. Show less

I dealt with compliance requirement of US GAAP, Financial Services Authority, and Lloyds of London.I prepared for transition to International Accounting Standards.I maintained appropriate internal control environment - preparation of an Internal Control Compendium, for implementation of Sarbanes Oxley Act requirements.I implemented the rolling cash flow forecast for the group.I coordinated Group Tax Planning and Tax returns.

This was a private equity funded turn around management of a Lloyd's Insurance Broker. I delivered the project to value and time. I managed multi currency brokerage premium accounts. I actively did the trading in currency futures for income in a three year forward cycle for US$ and Euro, running a profit account for the team.I was a member of the main Board, a key player in Management Team with equity participation.I supported the CEO in City and Investor relations.I dealt with… Show more This was a private equity funded turn around management of a Lloyd's Insurance Broker. I delivered the project to value and time. I managed multi currency brokerage premium accounts. I actively did the trading in currency futures for income in a three year forward cycle for US$ and Euro, running a profit account for the team.I was a member of the main Board, a key player in Management Team with equity participation.I supported the CEO in City and Investor relations.I dealt with with Corporate Governance and Statutory Compliance.Managing external regulatory relationships.Strategic planning and implementations.I managed the Banking relationships and the Statutory Audit and Tax relationships.We managed consistent revenue growth in excess of 35% per year, due from result and budget based funding of activities.I consolidated Group company activities in to one company with profit centers thus cutting costs and make results better controlled.Planning and implementation of a long term incentive plan as exit strategy for private equity investors.Providing leadership of Accounting, Treasury and IT functions. Delivered Year 2000 IT upgrade leadership and execution, and major IT upgrade. Show less

This was an assignment of a management buy out (MBO) of a London listed Insurance Broker with private equity funds. I managed the funds drawdowns of the Buy-out funds and distributions. I delivered the covenanted reporting to Lenders and Banks. I managed the budgets and forecasts. I oversaw the disposal of surplus real estate assets immediately on completing of MBO. I assisted the Group FD with strategic planning of MBO, implementation of MBO plan of de-listing the company with Private… Show more This was an assignment of a management buy out (MBO) of a London listed Insurance Broker with private equity funds. I managed the funds drawdowns of the Buy-out funds and distributions. I delivered the covenanted reporting to Lenders and Banks. I managed the budgets and forecasts. I oversaw the disposal of surplus real estate assets immediately on completing of MBO. I assisted the Group FD with strategic planning of MBO, implementation of MBO plan of de-listing the company with Private equity of £114m. I assisted the Group FD with planning for consolidation of Group subsidiary operations to reduce number of entities and to expedite Group Account consolidation and reporting, resulting improved covenanted reporting, improved regulatory reporting and improved relationships.I managed Group consolidation of domestic UK and 36 international entities, monthly and quarterly reporting.I managed the Lloyds of London settlements and reporting. Show less

I consolidated European acquisitions in Belgium, Denmark and Germany by a UK listed Company, merging Accounting systems for expedited group reporting and consolidation, complying with all regulatory reporting requirements.I dealt with budgeting and forecasting. I made the monthly covenanted reporting to Lenders/Banks. I made the monthly insurance regulatory reporting.

Pre-Appointment investigations for Banks, Administrations, Receiverships, Disposals, Liquidations, Bankruptcies, Cross Border investigations, Taking legal action in US Bankruptcy courts in New York. Successfully turning around Wells Kelp, Alfab Engineering, Re-locating Wells Kelo from Essex to South Wales.

Corporate restructuring, Administration of Insolvent companies and, Administration of Receivership; Review for Banks; Running of Businesses in financial and cashflow problems leading to selling of viable entities.

Audit Trainee, Supervisor, Manager. Received Chartered Accountancy and Audit Qualification in UK. Audited Lonrho Group, Audited London City and Westcliffe - a property development company, Audited Financial Services entities, Manufacturing concerns, Retailers, Securitzation of Abbey National Bank Debts, IPO of Calor Gas, GEC Plessey Merger, Disposal of Dorman Diesel by GEC, GEC Computers, Airflow Streamlines,