Education

Dhaka University

2002-2007 Accounting & Information Systems, Master of Business Administration (MBA)

RSKH Institution

1999-2000 SSC

Experience

Fareast Finance & Investment Limited

2009 Manager, Interenal Control & Compliance

 Development and implementation of Financial Reporting Manual (in BD), in compliance with corporate requirements, IFRS, ISA and other applicable laws and regulation, administrative services, PF, gratuity rules etc.
 Due diligence investigation and consulting service of referred clients and communicating with Bangladesh Bank, SEC for giving necessary service to the client offices.
 Proficient in restructuring transaction with a view to meet corporate and employees tax requirements
 Sound in International Standards on Auditing, International Accounting Standards, International Financial Reporting Standards and local law, rules & regulations.
 Compliance of International Financial Reporting Standard, rules and regulations of Bangladesh Bank, Security Exchange Commission in case of preparation of Financial Statements.
 Ensure the compliance of Bangladesh Bank guideline, The Financial Institution Act and Rules, Income Tax Ordinance 1984, VAT Act, rules and regulations of Bangladesh Securities and Exchange Commission.
 Conduct internal audit on different departments.
 Compliance with the BASEL-II requirement of Bangladesh Bank
 Ensure the compliance of the Board directives.
 Ensure the compliance of Bangladesh Bank’s rules and regulations and submitted internal audit report.
 Assists to prepare annual financial statements
 Monitor timely submission of different reports to the Bangladesh
 Preparation of various kind of Manual like Complaint Management Manual of FFIL, Operational Risk Management Manual of FFIL and Internal Audit policies and procedures Manual of FFIL.
 Perform the activities of the head of Risk Analysis Unit (RAU) to the committee of Risk Management Forum (RMF) as per Bangladesh Bank’s directive and guideline.
 Developed Internal Risk Matrix and Early Alert System for FFIL.

Fareast Finance & Investment Ltd.

2009 Manager, Internal control & compliance

Fareast Finance & Investment limited

2009 Manager, Internal control & compliance