Ashfaque Hossain

Experience

• 

  IDLC Finance PLC

  Oct 2018 - Jan 2019

  Intern

  • Checked loan files to ensure proper sanctioning and legalization. • Coordinated the re-insurance of insurance policies.

• 

  UHY Syful Shamsul Alam & Co.

  May 2019 - May 2023

  • Planned and executed audit fieldwork, ensuring compliance with International Standards on Auditing (ISA).• Supervised and reviewed audit team members’ work, enhancing overall audit quality.• Prepared detailed audit reports outlining findings and maintained communication with senior management on audit progress.• Managed client meetings and oversaw overall audit operations, ensuring timely completion and client satisfaction.AUDIT EXPERIENCE1. Bangladesh Services Limited (Owner of InterContinental-Dhaka)Valuation (Hotel Industry)• Conducted valuation based on International Valuation Standards (IVS), BSEC circulars, IASs, and IFRS.2. Union Parishad Audit Show less • Led audit teams and ensured compliance with IFRS and local regulations.• Reviewed and finalized audit reports and financial statements.• Managed audit planning, risk assessments, and client communication.• Trained and mentored junior auditors on firm methodologies.AUDIT EXPERIENCE1. Rupayan GroupManagement Audit (Real Estate)• Verified vouchers in accordance with the company’s Financial Delegation.• Prepared detailed Management Letters with findings andrecommendations.2. VU MobileStatutory Audit (IT Company)• Performed audits in compliance with Companies Act-1994, BTRCRegulations, IASs, and IFRS.• Key audit areas: Cash and Cash Equivalents, PPE, Salary and Allowance,and Dividend Payables.3. Tung Hing Bangladesh (PF Audit)4. Union Parishaf Audit Show less • Performed financial audits ensuring compliance with IFRS and local laws.• Prepared audit reports, identifying discrepancies and recommending actions.• Evaluated internal controls and risk management for diverse clients.• Liaised with clients to gather financial data for audits.AUDIT EXPERIENCE1. Rupayan GroupManagement Audit (Real Estate)• Verified vouchers in accordance with the company’s Financial Delegation.• Prepared detailed Management Letters with findings and recommendations.2. VU MobileStatutory Audit (IT Company)• Performed audits in compliance with Companies Act-1994, BTRC Regulations, IASs, and IFRS.• Key audit areas: Cash and Cash Equivalents, PPE, Salary and Allowance, and Dividend Payables.3. LankaBangla Asset Management Company Ltd.Statutory Audit (Merchant Bank)• Conducted audit procedures following Companies Act-1994, BSEC circulars, IASs, and IFRS.• Key audit areas: Investments, Advances, Deposits and Prepayments, Salary and Allowances.4. DA Afghanistan BankQuality Control Review (Foreign Bank)• Reviewed Financial Statements in accordance with IAS & IFRS.• Provided recommendations on Financial Statements, Audit Reports, and Disclosures.5. IRCON International Limited (Bangladesh Region)Statutory Audit (Railway Construction Company)• Performed audits in compliance with the Indian Companies Act 2013, Companies (Auditor’s Report) Order 2016, IASs, and IFRS.• Focused audit areas: Cash and Cash Equivalents, Property, Plant, and Equipment (PPE), and Employee Loans. Show less • Conducted financial statement audits in compliance with the Companies Act 1994, BSEC circulars, IAS, and IFRS.• Reviewed financial statements to ensure compliance with IAS and IFRS standards.• Performed fixed asset valuations in accordance with International Valuation Standards (IVS).AUDIT EXPERIENCE1. Rupayan GroupManagement Audit (Real Estate)• Verified vouchers in accordance with the company’s Financial Delegation.• Prepared detailed Management Letters with findings and recommendations.2. National Housing Finance and Investment LimitedStatutory Audit (Non-Banking Financial Institution)• Audited financials based on Companies Act-1994, BSEC circulars, IASs, and IFRS.• Key audit focus: Expenses, Salaries and Allowances, and Other Liabilities. Show less

  • Assistant Manager

    Nov 2022 - May 2023

  • Audit Supervisor

    Sept 2022 - Nov 2022

  • Audit In-Charge

    Dec 2021 - Aug 2022

  • Senior Audit Assistant

    Jan 2021 - Nov 2021

  • Audit Assistant

    May 2019 - Jan 2021
• 

  Netcom Technologies (Pvt.) Limited.

  May 2023 - now

  • Preparing and submitting VAT, Treasury Challan, Mushak 6.6, and withholding tax returns as per Tax, VAT, and SD Act.• Preparing annual tax return documents, bookkeeping, and maintaining compliance documents.• Preparing monthly inventory reports by analyzing stock movement from Procurement and monitoring of customer accounts to follow up on outstanding payments• Maintaining vendor accounts and verifying invoices for compliance with Tax & VAT regulations, while liaising with banks as needed.• Reviewing monthly salary statements, collaborating with management as needed, and monitoring the annual financial audit. Show less

  • Assistant Manager

    Dec 2023 - now

  • Senior Executive (Accounts & Finance)

    May 2023 - Nov 2023