Imran Khan Tanim, MBA, FCCA

Experience

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  Grameenphone Ltd

  Mar 2010 - Oct 2010

  Customer Manager

   One stop solution to respective customers. Prepare weekly analysis report. Monitor feedback. Engage in training.

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  Ascent Group

  Oct 2011 - Sept 2015

  Senior Officer, Finance

  Project Finance and Cash Management:• Keep track of project cash management and fund flow in consultation with BDU and OHS in order to manage healthy cash flow• Collect and compile Bill of Quantities of potential projects from concerned person• Prepare payment schedule in consultation with PCM and CPD for required ingredients • Plan the payment cycle and send to PCM for approval• In case of receiving Work Order, prepare ECF/PCF based on cash flow/BOQ• Preparation of Running Bills and Final Bills to be raised to clients, both internal and external• Ensure to follow up with clients about billing and cash receiving cycle and track cash in-flow and out-flow with CPD and PCM • Collection of all VAT and TAX challans which have been deducted at source by clients from bills• Participating in procurement sub-committee meetings and carrying out joint negotiations with vendors as and when required• Checking project based and office overhead bills• Documentation submission to leasing companies for work order financing and reconciliation of the same after adjustment• Maintaining all financial correspondence as and when required• Monitoring project budget variance at all times for ongoing projects• Reviewing daily financial activities of ongoing projects• Monitoring sensitive cost heads in order to ensure group compliance for forecasted expenditure & HR Policy. This includes communication cost (telephone/mobile), HR, travel and allowance for conveyance, ISIT costs and ex-budget requirementsProject Planning• Preparation of Project budget • Preparation of Project Feasibilities as per the parameters of the Project. This would also required liaison and coordination with OHS Sales, Operations and Engineering Departments• Preparation of Fund Flow Statements for individual projects• Preparation of Sale Projections in consultation with the Sales Department• Preparation of Investment Plans in consultation with the Business Development unit and Finance Department Show less

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  KPMG Bangladesh

  Dec 2015 - Dec 2017

  Transfer Pricing & BEPS

   Assist in preparation of Transfer pricing return as per Bangladesh Income tax ordinance and rule Preparation of Transfer Pricing documentation Benchmarking analysis of international transactions using Transfer pricing software- KLTP, Prowess, Capitalline plus, Factiva Participate as a team member in the annual auditGlimpse of some Assignments: * Ajinomoto Bangladesh Limited - Transfer Pricing return and memorandum for FY 15/16 & 16/17 * SML Packaging & Solutions Bangladesh - External Audit for FY 15/16 * L'Oreal Bangladesh Limited - Preparation of CIT return for FY 16/17 * MAN Diesel & Turbo Bangladesh Limited - Transfer Pricing return and memorandum for FY 15/16 , 16/17 & 17/18 * Clarke Energy Bangladesh Limited - External Audit for FY 14/15 * GraphicPeople & SoftwarePeople Limited- External Audit for FY 15/16 * Gulf Oil Bangladesh Limited - Transfer Pricing return and memorandum for FY 15/16* Nippon Steel & Sumikin Bussan Corporation - Transfer Pricing return and memorandum for FY 15/16 & 16/17* British American Tobacco Bangladesh - Consultancy: Review of Inter-company Agreements for FY 15/16* Premier LP Gas Limited - External Audit for FY 16/17* Evergreen Products Factory (BD) Ltd. - Transfer Pricing return and memorandum for FY 15/16* Samsung R&D Institute Bangladesh Ltd. - Transfer Pricing return and memorandum for FY15/16 & 16/17* Wärtsilä Bangladesh Limited - Transfer Pricing return and memorandum for FY15/16 & 16/17* The Bank of Tokyo-Mitsubishi UFJ, Ltd.- Transfer Pricing return and memorandum for FY15/16 & 16/17* Checkpoint Systems Bangladesh Limited Transfer Pricing return and memorandum for FY15/16 & 16/17 Show less

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  EY

  Feb 2018 - Oct 2018

  Senior Consultant - Transfer Pricing

   Preparing transfer pricing documentation reports Develop specialized competence and begin to attract recognition within own service line as a technical resource for that specialization Identification of international transactions, computation of arm’s length price, selection of the most appropriate method, documentation and preparation of transfer pricing study reports Complete Transfer Pricing assignments which include benchmarking studies for various multinational clients Managing a team of Consultants and Interns who would be working on specific clients related to the industry Assisting clients in transfer pricing/supply chain planning/Internal control Expands opportunities with existing clients, identifies and acts on referrals in relation to the Service Line Conducting economic analysis/ comparability analysis. Should be well versed in using Indian and foreign databases Preparing technical submissions for assessments & appellate level Representing the client's case before the Tax Officer/ Appellate level. Show less

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  Uber

  Nov 2018 - May 2020

  Tax & Reporting Lead

   Monitor status on all compliance deadlines on a daily basis and communicates any concern and anticipated issues to the head of tax reporting manager, seeking to resolve whenever possible. Work closely with finance ops to review and manage the TDS, VDS, & VAT compliance for Bangladesh. Participate in the tax planning with the head of tax, India direct tax manager and India Indirect tax manager. Attain and leasing engagement partner on direct and indirect tax hearing with National Board of Revenue. Works closely with our compliance partner to ensure filing of direct and indirect taxes are done timely and accurately. Assist in the preparation of financial, statements and management reporting – ensure all monthly adjustments to the US GAAP ledger are reviewed by the reporting manager. Support annual statutory audit and CIT filing. Responsible for providing explanation on periodical variance analysis. Responsible for quarterly FDI report to bankers. US GAAP to Stat conversion for assigned entities and prepare the monthly US GAAP to Stat adjustments entries, ensuring that they are processed in the stat books timely. Maintain the project plan and calendar for all compliance deadline in conjunction with our global compliance partner to ensure adherence to all deadlines. Identifies process improvement which will increase efficiency or address service levels with the compliance partner as needed. Prepare for and participates in weekly compliance calls with the regional team. Support information requests related to new country and product launches as needed. Stay abreast of regional reporting developments to ensure requirements, current process and reporting remains relevant. Show less

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  ShopUp

  Oct 2020 - Oct 2023

  • General Manager

    Dec 2020 - Oct 2023

  • Budget & Treasury Lead

    Oct 2020 - Nov 2020