Mohammad Moniruzzaman, ACA

Experience

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  European Union, Bangladesh Delegation

  Sept 2007 - Dec 2009

  Administrative Accountant

  • Validate budgetary transactions and verify their implications in the general accounts• Ensure the follow-up of the execution of the budget and discharge procedure• Prepare periodic reports comparing budgeted costs to actual costs• Prepare and produce financial documents (requests for engagements, payments)• Effectuate payments and reconcile accounts• Undertake any other assignment that may be requested in view of the efficient functioning of the Delegation.• Cash and bank management along with contract and agreement • Inventory and Assets management • Overall In-charge of the Procurement and Materials unit Show less

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  United Nations-WFP

  Dec 2009 - Apr 2011

  Compliance Officer

  • Carry our Internal Audit in order to assess the effectiveness of internal control, compliance and identify the potential business risk, weakness.• Design, develop, review and implement appropriate policies and procedures as regards control process in order to ensure smooth operations of the project fund. • Co-ordinate with Global Internal Audit and Liaison with external auditors • Periodically and randomly conduct detail reviews of the financial statements and supporting documents at CO, SO and Partner NGO.• Evaluate internal control system of cash transfer activities in the CO , SO and Partner NGO and recommend improvements and enhancement • Conduct financial compliance audits in the CO, SO and Partner NGO in accordance with the prescribe standard • Develop audit plan for conducting regular visit • Assess the reliability and propriety of accounting and financial information provided to management • Develop relevant risk assessment matrix • Conduct assessment of cash management capacity of the partner NGo Show less

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  Unilever Bangladesh Limited

  May 2011 - Nov 2011

  Manager -Corporate Risk Management

  • Supervising as well as conducting internal audit based on audit calendar or business need.• Assisting implementation of global roll out like RMF, small unit control framework etc.• Follow up and ensuring internal control in various business process and sub process• Follow up and reporting on various global mandates.• Conducting and assisting policy sign off.• Conducting and assisting operational control assessment.• Review of Schedule of authority, incorporating necessary changes and circulating final one• Any other work assigned by the line manager. Show less

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  Robi Axiata Limited

  Nov 2011 - Dec 2015

  Manager-Financial Reporting

  • Manage independently preparation and submission of Monthly Management Accounts (SOCI, SOFS, SOCF) with required budget variance. • Manage PPT for group Investors Relation (IR) with draft commentary for the purchase of Quarterly Result Announcement (Axiata Group Publication)• To prepare Monthly/Quarterly Business Performance Report (PROpCo) for management, Group RD, other MIS reports and presentations• Financial analysis, actual periodical comparison and against budget(Monthly/Quarterly/Yearly)• Responsible for streamline & improvement of cross departmental Reporting value chain• Manage any assignment within the scope of MIS and Group Reporting function of Finance• Business analysis for identifying reason of business driver and reporting to local Management Committee ( MC&SLT) • Preparing financial and market drivers report for Group CFO and SLT(Malaysia) • Act as single point of contact between Finance and Market Operations (MO) to facilitate strong financial management at partner division • Maintain liaison with Business Planning team to ensure appropriate input from partner division is provided for Quarterly Operational Planning/Annual business planning.• Ensure Proper utilization of budget by booking actual costs to the respective cost centers and provide insight to explain probable budget (rev, refill, lifting) deviations• Analyze current and future business performance and suggest investment decisions to optimize financial performance of Market Operations• Prepare business case for product and trade ( sales) for driving campaign of product and sales • Assist in trade payable and receivable unit as required basis Show less

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  Meghna Group of Industries

  Dec 2015 - now

  Head of Internal Audit

  • Lead operational, financial, compliance and risk management audits to evaluate the adequacy and effectiveness of internal controls• Preparing Audit calendar and allocating resources for ensuring optimum utilization of employee• Lead the business value audit and Risk management • Sales and bank reconciliation along with Damage management • Make market verification for identifying real rhythm of market against campaign and brand promotion • Dealer/Retails strength analysis and physical verification • Review and finalize Annual Audit planning, Risk assessment and Budget • To discuss the findings of the audit reviews on constructive basis in order to develop most appropriate solution • Transport for planning cost analysis for Cement and FMCG• Cost and revenue driver base analysis and compare with competitor • Prepare and Present accurate internal audit report (monthly, quarterly, half yearly and annually) • Manage allocation of all assignments to ensure all required audit assignments are completed as per approved annual audit plan • Coach and guide team members to resolve technical audits on issuance operations and regulatory requirement issues• Making chain physical counting of inventory at different stores vs actual production • Embark upon investigation, if needed, to find facts behind financial or any functional anomalies that happened and submit reports with recommendation. • Monitor and guide job performance of the auditors in conducting regular audit and follow up activities in an effective, professional and timely manner.• Develop audit program, guide/procedures and internal control function for internal auditor(s) to implement audit program and procedures. • Leads any special inspections, investigations, examinations or reviews on frauds, suspect cases or irregularities • Review systems and operations to assess the extent to which organizational objectives are achieved and the adequacy of controls over activities leading Show less