As an Associate Executive in the compliance department at FinSource Limited, I am dedicated to navigating the complexities of the 401(k) industry. With a keen eye for detail and a commitment to integrity, I work diligently to uphold the compliance framework that safeguards our clients and stakeholders.My experience encompasses reviewing policies, conducting audits, and providing guidance on regulatory changes. I thrive in fast-paced environments and am passionate about fostering a culture of compliance that supports organizational goals while promoting transparency and trust.In addition, I have three+ years of experience in Accounts & Finance , I have honed my skills in accounts and finance. I hold an MBA degree with a major in finance. My expertise lies in managing accounts, financial analysis, and administrative tasks. I am a detail-oriented professional with a passion for numbers and a knack for problem-solving. I am adept at handling financial records, ensuring compliance with regulations, and streamlining processes to enhance efficiency. I am dedicated to continuous learning and professional development in the ever-evolving landscape of retirement plans. I look forward to connecting with professionals who share a commitment to compliance and excellence in the financial services sector. Let's connect and explore how we can collaborate!
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Executive OfficerFinsource LimitedDhaka, Bd -
Associate ExecutiveFinsource Limited Jul 2024 - PresentDhaka, Bangladesh -
Trainee OfficerFinsource Limited Jan 2024 - Jul 2024Dhaka, Bangladesh• Monitoring all operational processes and procedures using a compliance management platform to ensure that the company complies with all legal regulations and ethical standards.• Managing information flow by researching, recording and analyzing data and information. With a regular flow of information and conducting compliance risk assessments, they ensure that the business runs smoothly.• Training and educating staff so that they are informed of any legal changes and updates to compliance guidelines.• Acting as contact person and liaison between department heads and senior management.• Conducting regular assessments to determine whether policies are compliant with the law. -
Executive - Accounts & FinancePristine Jan 2023 - Jan 2024Mirpur Dohs, Dhaka, Bangladesh• Preparing monthly, half-yearly, and annual financial statements which will consist of cash flow, income statement, and balance sheet.• Preparing Bill/ Voucher & posting into the software.• Preparing monthly Bank reconciliation statements & also accounts reconciliation.• Preparing a monthly budget for operation and monitoring & controlling the cost in accordance with the budget.• Communicate with Sales Management to understand and execute the company's strategies.• Assist with monthly VAT/TAX calculation & return submission.• Confirm daily cash reconciliation between the system and bank and accordingly update the team.• Ensuring daily all customer refunds.• Responsible for all ledger reconciliation before monthly reporting.• Inventory tracking and reported consumption report weekly basis.• Salary disbursement & Salary Certificates preparation. -
Executive - AccountsExclusia Ltd. Jul 2020 - Dec 2022• Preparing invoices for daily transactions. • Preparing daily cash receipt & payment vouchers.• Generating money receipts from software upon collection of cheques, cash or bkash payments.• Maintain petty cash and bank related daily activities.• Prepare, check and process payments for different vendors.• Preparing weekly bank reconciliation statements.• Preparing cheques for vendor's and any other payments.• Preparing a monthly salary statement.
Md. Shaheen Alam Education Details
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National University Of Bangladesh3.09 -
Shaheed Police Smrity College4.81
Frequently Asked Questions about Md. Shaheen Alam
What company does Md. Shaheen Alam work for?
Md. Shaheen Alam works for Finsource Limited
What is Md. Shaheen Alam's role at the current company?
Md. Shaheen Alam's current role is Executive Officer.
What schools did Md. Shaheen Alam attend?
Md. Shaheen Alam attended Bangladesh University Of Professionals (Bup), National University Of Bangladesh, Adamjee Cantonment College, Shaheed Police Smrity College.
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Md. Shaheen Alam
Assistant General Manager( Operation & Maintenance ) At Bangladesh Rural Electrification BoardBangladesh1premiercement.com -
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Md Shaheen Alam
Dhaka, Bangladesh
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