MOHAMMAD ALI DBH, Landmark Building 12 th Floor, Gulshan Circle-2, Gulshan Model Town, Gulshan, Dhaka 1212 01791163403, 01533324812 mhmmdali726@gmail.com, mohammadalimishu@gamil.com
Career Objective:
To become a dynamic and successful executive in the competitive corporate world and to pursue a career in an esteemed organization which will arrange me a meaningful life and to contribute there through value addition.
Career Summary:
(1) Currently working as Senior Executive at Internal Audit Department of DBH Finance PLC (2) 8 months working experience as Manager (Audit and Consultancy) at ARTISAN Chartered Accountants. (3) 3 years working experience at ACNABIN Chartered Accountants as an Articled Student and 5 months as a Trainee.
Employment History:
Total year of experience: 13.6 yrs
1. Senior Executive (9.3yrs)
(6 Sep 2015 - Continuing)
DBH Finance PLC
Area of Expertise: Accounting (9.0 yr), Anti Money Laundering (9.0 yr), Internal Auditing (9.0 yr)
Duties/Responsibilities Loan • Reviewing loan files & ensuring security of the loan • Checking authenticity of the all the loan documents collected • Check that all the loan document collected fulfilling BB & DBH policy • Reviewing pre-audit loan file exceeding value 1 crore • Checking legal documents like Sales Deed, Baya Deed, TPA, LDI, MOD, Registered Mortgage, Power of Attorney, Mutation, Partition Deed, Promissory Notes, Sanction Letter & Loan Agreement etc. • To ensure thumb impression of borrower & stamp on loan documents AML & CFT page 1 • To score branches independently in accordance with AML guideline • To collect self-assessment report from all the branches and evaluate • To collect appointment letter of BAMALCO and preserve for BB • To monitor quarterly meeting of Branch regarding AML • To check E-KYC & Risk Assessment Form properly filled up • To check whether risk categorization of customer (High risk low risk) properly recorded • To check whether CDD, EDD property conducted where applicable • To ensure media screening and false/positive on UN Sanction list • To check real beneficial owner, PEP & IP of the deposit/loan Reporting to BB & Audit Committee • Collection of DCFCL and Quarterly Operation Report from Branch • Submission of Independent Testing Report of Branch to BB • Preparation of pre-audit report and submission to BB • Preparation of loan file report exceeding value 50 lakh for BB • Preparation of Internal Audit report, Branch Visit report Deposit • Checking of new Deposit, Encashment and Loan Against Deposit • To ensure source of fund of the deposit, real beneficial owner • Check that CDD, EDD conducted & PEP, IP identified Deposit • To verify deposit, encashment interest rate properly applied • To verify signature of depositor match with deposit form & certificate • To verify TDS (ITO 102), Excise Duty deducted as per N guideline • To verify customer over phone in case of new bank accounts addition All other tasks • Review the works of other departments • Review of all vouchers, expenses, Bank Reconciliation, Variances Analysis, Schedule files • Monitoring of Fixed assets like new assets purchase, disposal of assets, physical verification • Monitoring & reviewing all procurements made by DBH • Review the works of Mortgage Permission, Mutation Permission, Power of Attorney done by Property Services Department • Petty cash counting, Counting of other security documents like NJS, Revenue Stamp, Adhesive Stamp, Stamp Wastage Report etc • To check docket pending loan files and report for failing to docket file on time • To report in case of failure to comply with BB and BFIU circulars • To check loan/lease classification and CIB report of the customer • To check DBH Share investment and provision made in this regard • To check FDR/Investment in other Bank or Institution • Physical verification of Inventory like Stationary, Printing document with system records • Prepared ICT Audit Checklist for DBH in accordance with the guidance of BB • Verification of Audit Logs report of Deposit, Loan and other department and report to management for any anomalies page 2 • Review the report of Willful Defaulter (WD) list and make comment on that list • Preparation of Annual Audit Plan and approved it by Audit Committee/ Management • Working with Finance Act changes every year to ensure proper deduction of Tax and avoid mistakes • Review the Registered Mortgage & POA Pending list and make report for elapsing time frame • To report to management for PMI stage loan file exceeding 18 months • Surprise visit to vendors, borrower’s business place to ensure authenticity of documents
2. Manager, Audit and Consultancy (0.8yrs)
(1 Jan 2015 - 3 Sep 2015)
ARTISAN Chartered Accountants.
Area of Expertise: Audit (0.7 yr), Internal Auditing (0.7 yr), Accounting and Taxations (0.7 yr)
Duties/Responsibilities • Internal Audit and System development of AMTRANET GROUP • Preparation of Accounting Manual of AMTRANET GROUP • To prepare as well as to review the audit report. • Meeting with client and partner for material issues • To assign work to the team member appropriately • To help prepare financial statements in accordance with IAS • To conduct audit timely • To supervise audit team etc.
3. Senior Audit Staff (3.5yrs)
(5 May 2011 - 24 Oct 2014)
ACNABIN Chartered Accountants
Area of Expertise: Audit (3.0 yr), Tax (VAT/ Customs Duty/ Income Tax) (3.0 yr), Accounting and Finance (3.0 yr)
Duties/Responsibilities • To prepare and update audit related procedures i.e. organizational profile, audit program, risk analysis, internal control questionnaire • Planning the audit procedures based on the nature, timing, activities and financial involvement of the organization • To identify the nature and extent of analytical procedure and select risk level • To discuss with management and partners about the audit issues and observations • Required improvement and implementation of various control systems • Review administrative and operating procedures of manual, fixed assets, travel management, training, contracts and delegation of authorities for checking the compliance. page 3 I have audited following Organization during my Article ship period: • Standard Chartered Bank, Mercantile Bank Ltd, UNICEF spot audit • Airtel Bangladesh Ltd, Robi Axiata Ltd, Aarong • Manusher Jonno Foundation, HASAB, TMMS, AC • Smiling Sun Franchise Program, Institute of Microfinance • AC WASH Program, Partners in population & Development (PPD)
Academic Qualification:
Exam Title Concentration/ Institute Result Pass.Year Duration
Major Master of Business Management Dhaka College Second 2009 2008-2008 Studies (MBS) (National University) Division (1 Year) Marks: 56% Bachelor of Management Dhaka College Second 2008 2004-2007 Business Studies (National University) Class (4 Years) (BBS) Marks: 59.7% HSC Business Studies Belkuchi Degree CGPA : 2004 2002-2003 College 3.8 (out (2 Years) of 5) SSC Business Studies Baniaganti S.N CGPA :4 2002 2000-2001 Academy (out of 5) (2 Years)
Training Summary:
Training Topic Institute Country Location Year Duration
Title Training on Audit ACNABIN Bangladesh Kawranbazar 2013 Weekly International documentation, Chartered Accounting Materiality, Accountants Standard, Understanding Audit & the entity and Taxation environment, Evidence, Management Representation Letter, Sampling, Test of Control, Substantive Procedure, Reporting etc.) Taxation ( Head of Income, Changes made through Finance Act every year & VAT)
page 4 Professional Qualification:
Certification Institute Location From To
CA Knowledge Level Institute of Chartered Kawran Bazar Oct 12, 2011 Jun 30, 2013 Accountant of Bangladesh (ICAB) CA Professional Level Institute of Chartered Kawran Bazar May 6, 2013 Jun 1, 2022 passed 6 subject Accountants of Bangladesh (ICAB) QuickBooks Online Intuit USA Apr 5, 2024 Mar 10, 2032 Advanced Certification Xero advisor certified Xero New zealand Aug 11, 2024 Dec 12, 2025
Career and Application Information:
Looking For : MidLevel
Available For : Full Time Present Salary : 75000 Expected Salary : 110000 Preferred Job Category : Accounting/Finance, Bank/Non-Bank Fin. Institution Preferred District : Anywhere in Bangladesh Preferred Country : Canada, Malaysia, Norway, Swaziland, United Arab Emirates, United Kingdom, United States, Australia Preferred Organization Types : Audit Firms /Tax Consultant, Buying House, Embassies/ Foreign Consulate, Consulting Firms, Multinational Companies, Manufacturing (Light Engineering and Heavy Industry), Manufacturing (FMCG), Insurance, Banks, Group of Companies, Overseas Companies
Skills:
Fields of Skill Description
• Expert in Quickbooks Accounting Software Auditing, Reporting,Preparation of Financial • Knowledge of using Xero Statements, Budget variance, Reviewing Computation of Income Tax.
Extra Curricular Activities:
Playing Cricket, Football, Chess, Table Tenis, Travelling, Watching Movie
Language Proficiency:
Language Reading Writing Speaking
Bengali High High High English High High High
page 5 Personal Details:
Father's Name : Md. Amzad Hossain
Mother's Name : Anzuara Begum Date of Birth : 16 Nov 1987 Gender : Male Marital Status : Married Nationality : Bangladeshi Religion : Islam Permanent Address : Vill: Shaldair, Belkuchi, Belkuchi, Sirajganj 6740 Current Location : Dhaka
Reference (s):
Reference: 01 Reference: 02 Name : Md. Selim Reza,FCA : Md. Mostafizur Rahman Organization : ARTISAN Chartered Accountants : Standard Chartered Bank Designation : Partner : Senior Manager, CCPL Collection Management Unit Primary Mobile No : +8801922797851 : +88 01727268686 Primary Email : slm.reza@yahoo.com : MdMostafizur.Rahman3@Sc.com Relation : Relative : Relative
