- Assisting CD with country strategic risk identification & mitigation. - Receiving complaints on Fraud & PSEA cases.- Fraud Investigation - Preparing risk assessment, investigation plan & questionnaire & taking headquarter validation.- Conducting field visits to complete investigation.- Ensuring compliance with NGO, specific donor (UNHCR, UNICEF, ECHO, WFO) guidelines.- Ensuring compliance with International (IFRSs) and national regulations (Bangladesh Finance Act 2019, VAT act 2012) for Finance, HR (Bangladesh Labor Act 2018) and other departments. - Conducting Internal Audit as per organisation manual and best practice guidelines.- Following up on Internal Audit implementation authorized by headquarter.- Leading ACTED in external audits (Deloitte, BDO, KPMG) and donor verification visits.- drafting external audit preparation (AUD01) and updating Project and external audit follow-up (AUD00).- Organizing external audit kick off and close out meetings.- Following up on draft audit responses and supervising post audit recommendation implementation across departments (AUD02).- Providing support to mitigate high risks identified in Finance, HR, Logistics and Programme Departments.- Contributing to proactive dissemination of knowledge gained through internal and external audit.- Conducting due diligence on implementing partners.- Providing compliance and training support (stock management, anti-fraud etc.) to project management and support staff.

Responsibilities: - Assisting with Financial Statement Preparation.- Reviewing financial, procurement, HR & Project Management documents for compliance with NBR & NGOAB. - Conducting Internal Audit & coordinating Donor & NGOAB External Audits.- Reviewing Bank statement reconciliation.- Following up on draft audit responses and supervising post audit recommendation implementation across departments (AUD02).- Providing support to mitigate high risks identified in Finance, HR, Logistics and Programme Departments.- Coordinating implementing partner due diligence.

Responsibilities: - Developed an internal network within tax department.- Performed initial preparation of personal tax return using ERP software CCH.- Maintained communication with HMRC about client matters.- Assisted with preparation of standard letters.- Assisted with mail merges, running WIP reports, spreadsheets. - Created paperless document and assigned barcodes to those documents.- Allocated posts to various officials.- CPD - Anti Money Laundering & Anti Bribery Act.- I have completed the following parts of personal tax return: bank interest, gift aid, UK dividend and interest income from companies, unit trusts and portfolios, pension income, employment income, director and shareholding disclosure notes, HMRC payslip, online filling, tax return package to send out by email or letter, smart search for anti-money laundering.- I was also exposed to managing information for the following parts of tax return: capital gains tax, overseas interest and dividend income, rental income, EIS, SEIS, business tax, partnership, inheritance tax.

Responsibilities:- Compared competitor prices.- Maintained communication with Logistics Company for effective delivery all across the U.K.- Kept important documents and invoices safe and confidential.- Managed BWS stock control on excel.- Increased sales through different marketing channels.- Incresed sales by using google analytics.- Managed cash flows.- Performed VAT returns.- Increased sales through customer feedback.- Managed purchase orders.- Managing sales at local units using bespoke Point of Sale (POS) Systems .

Responsibilities: - Performed VAT returns for 4 companies.- Improved cost savings on utilities among 12 shops.- Maintained communication with the external accountant to manage payroll of 65 employees.- Maintained legal documents of business and its employees.- Negotiated with suppliers for cost effective purchasing.- Maintained centralised purchase orders for 12 shops.- Managed training sessions for employees with the council.

Responsibilities:- Performed error correction by adjusting journal entries.- Completed annual returns for clients.- Transferred client (Company, sole trader, partnership) data from ERP SAGE 50 to IRIS.- Created Income and Expense analysis for financial statement preparation using MS Excel.- Completed VAT returns for small business.- Checked supporting documentation to support substantive audit test.

Responsibilities: - Answered customers' questions and provided information on procedures or policies.- Performed shopping on customers' behalf at Sainsbury's online.- Received payment by cash, check, credit cards, vouchers.- Resolved customer complaints.- Supervised checkouts when the manager was away.