• Assessed company-wide risks, developed audit plans, and led internal audits, resulting in a 15% improvement in compliance with internal controls.• Led the development and implementation of 50+ SOPs across Bangladesh, Hong Kong, and Jordan, ensuring 100% compliance with local regulations and industry standards.• Led investigations into 6 fraud cases and ensuring corrective actions were implemented to prevent future embezzlement and SOP violations.• Collaborated with… Show more • Assessed company-wide risks, developed audit plans, and led internal audits, resulting in a 15% improvement in compliance with internal controls.• Led the development and implementation of 50+ SOPs across Bangladesh, Hong Kong, and Jordan, ensuring 100% compliance with local regulations and industry standards.• Led investigations into 6 fraud cases and ensuring corrective actions were implemented to prevent future embezzlement and SOP violations.• Collaborated with cross-functional teams, improving workflow efficiencies by the identification and implementation of process improvements.• Supervised and mentored a team of 6(six), increasing team productivity by 20% and successfully executing 50+ SOPs/Policies on time and within budget.• Conducted walkthroughs of 10+business processes, documenting results in flow diagrams, which streamlined audit efficiency and improved process transparency for management reviews.• Test and evaluate audited operations for compliance with Company established policies and procedures.Identify reportable issues, perform root cause analysis, and provide value added recommendations to improve controls, effectiveness, and efficiency of the processes.• Drafted and presented 10+ audit reports to management, ensuring clear and concise communication that led to prompt decision-making and action on key audit findings.• Collaborated with IA management to finalize and issue 10+ audit reports on time, maintaining a 100% report issuance within agreed timelines.• Monitored progress and ensured 95% of management corrective actions were implemented within the agreed timeframe, improving compliance and process efficiency.• Fostered strong professional relationships with business partners, which led to a 10% increase in audit cooperation and streamlined communication across departments Show less

• Managed a comprehensive audit program covering internal controls, risk management, and financial reliability, identifying 10+ critical issues that enhanced financial accuracy by 10%.• Identified company risks and implemented mitigation strategies, reducing identified risk exposure by 20%.• Reviewed, developed, and implemented 5+ audit procedures, enhancing operational efficiency by 15% through process optimization.• Recommended improvements in business processes and documentation,… Show more • Managed a comprehensive audit program covering internal controls, risk management, and financial reliability, identifying 10+ critical issues that enhanced financial accuracy by 10%.• Identified company risks and implemented mitigation strategies, reducing identified risk exposure by 20%.• Reviewed, developed, and implemented 5+ audit procedures, enhancing operational efficiency by 15% through process optimization.• Recommended improvements in business processes and documentation, leading to a 10% reduction in operational costs and better resource utilization.• Aligned audit functions with organizational objectives, ensuring that 100% of audit recommendations supported business priorities and enhanced operational effectiveness.• Identified and reported 7 key risks to management, developing and implementing mitigation plans that reduced overall risk by 10%. Show less

• • Inspected the efficiency and effectiveness of factory production processes, ensuring 100% compliance with production policies and improving process efficiency by 10%.• Conducted follow-up audits on findings and implemented 95% of recommended corrective actions, resulting in improved compliance and operational efficiency.• Prepared and executed detailed audit plans on a weekly, monthly, quarterly, and yearly basis, ensuring adherence to audit schedules and identifying key risk… Show more • • Inspected the efficiency and effectiveness of factory production processes, ensuring 100% compliance with production policies and improving process efficiency by 10%.• Conducted follow-up audits on findings and implemented 95% of recommended corrective actions, resulting in improved compliance and operational efficiency.• Prepared and executed detailed audit plans on a weekly, monthly, quarterly, and yearly basis, ensuring adherence to audit schedules and identifying key risk areas.• Investigated raw material excesses and shortages, identifying discrepancies and reducing material write-offs by 10% through enhanced inventory management.• Assisted in implementing key internal controls, reducing the risk of irregularities, losses, and fraud by 15% through improved monitoring and compliance measures. Show less

ACNABIN is one of the leading and most reputable chartered accountancy firms in Bangladesh since 1985. ACNABIN was associated with Arthur Andersen, LLP the global leader in the profession till the closure of the accounting conglomerate in 2002. The firm provides a wide range of high quality services to its clients of private and public sectors in Bangladesh. Currently, ACNABIN is an independent member firm of Baker Tilly International, an international accounting network of 145 firms in 110… Show more ACNABIN is one of the leading and most reputable chartered accountancy firms in Bangladesh since 1985. ACNABIN was associated with Arthur Andersen, LLP the global leader in the profession till the closure of the accounting conglomerate in 2002. The firm provides a wide range of high quality services to its clients of private and public sectors in Bangladesh. Currently, ACNABIN is an independent member firm of Baker Tilly International, an international accounting network of 145 firms in 110 countries.My working Experience:Consultancy and accounting service: Arla Foods Bangladesh Limited, BBC Media Action, Debenhams Hong Kong Limited, LPP SA Bangladesh Liaison Office, Columbia Sportswear & Local Government Supporting Project.Taxation & VAT: Arla Foods Bangladesh Limited, Eastern Bank Limited, BBC Media Action, Puls Trading Far East Limited, One Bank Limited & One Bank Securities LimitedStatutory audit: Kurmitola Golf Club, Stromee Foundation, Al-Noor-Eye Hospital, Jeacon Garments Ltd.Special Audit: Padma Life Insurance Limited, Pioneer Insurance Limited, Express Insurance Limited. Show less

• Preparation of Annual accounts, quarterly statements, WTR and pay slip;• Corporate tax planning considering transfer pricing factors, tax management and tax assessment; • Computation of advance tax; filling of income tax return, quarterly withholding tax return, annual statement of salary & allowances• Proper deduction and deposit of tax and VAT at sources; • Responding notices from the Income Tax Authority; • Attending hearing at office of the Commissioner (Appeals) & the… Show more • Preparation of Annual accounts, quarterly statements, WTR and pay slip;• Corporate tax planning considering transfer pricing factors, tax management and tax assessment; • Computation of advance tax; filling of income tax return, quarterly withholding tax return, annual statement of salary & allowances• Proper deduction and deposit of tax and VAT at sources; • Responding notices from the Income Tax Authority; • Attending hearing at office of the Commissioner (Appeals) & the Taxes Appellate Tribunal; • Individual income tax planning, management and assessment; • Having practical knowledge about the Provision under the Income Tax Ordinance and Rules, 1984, the Companies Act, 1994, the VAT Act, 1991, the Provident Fund Act, 1925, the Labour Act, 2006 (amended in 2013); • Performing legislative activity and drafting return/form/application with respect to NBR, BSEC, DCCI, RJSC, BoI, City Corporation; • Knowledge in forming company limited by share, preparing and submitting annual return of shareholders, return of share allotment and submission of annual accounts, preparing Board and general meeting minutes;• Obtaining consent on increase of paid up capital, renewal of trade license, renewal of DCCI membership, obtaining work permit & E-visa recommendation for expatriate;• Ability to conduct training at corporate level to get maximum income tax benefit between line of two of applicable laws and regulations in Bangladesh; • Audit plan, audit procedure and audit program preparation; • Ability to conduct analytical review on financial statements; • Familiar with internal control requirements at different industry;• Assist to preparation of local and group reports in compliance with IAS, IFRS namely Monthly Reporting Package , Quarterly and annually;• Assist in preparation of annual budget and anticipated budget;• Liaison with auditors and prepare audit work papers;• Handle all regulatory filing and communication with regulatory bodies. Show less