Internal Auditor | Compliance Officer | MBA, BBA (Finance) | 6+ Years Experience | CFFP©

Highly motivated Internal Audit & Compliance, Accounts & Finance Professional with over six years of experience across the Bangladesh Pharmaceutical, Textile, FMCG, and Manufacturing industries. Experienced in internal audits, financial controls, compliance, forensic investigations, operational audits, and risk management. Proven ability to identify fraud, strengthen internal controls, improve business processes, and ensure regulatory compliance.

A. Core Competencies:

- Internal Audit & Compliance
- Financial Audit & Internal Controls
- Risk Assessment & Risk Management
- Forensic Audit & Fraud Investigation
- Supplier Audit & Bill Verification
- Financial (Cash, Cheque) Transactions Review
- Payroll, Billing & Expense Audit
- Project Budgeting, Costing & Cost Control
- Batch Feasibility Analysis (BMR vs. BPR)
- Inventory Audit & Physical Verification
- Vendor Evaluation & Procurement Audit
- Operational & Process Audit
- IFRS Compliance
- GMP, DGDA & FDA Compliance
- ISO 9001, ISO 14001 & ISO 45001
- Audit Reporting & Corrective Action Planning
- ERP & Oracle Systems
- Microsoft Excel, Power BI & Data Analysis

B. Professional Experience:

- More than six years of experience in Internal Audit & Compliance.
- Conduct financial, operational, compliance, and forensic audits.
- Review financial transactions, payroll, billing, project budgets, costing, and expense reports.
- Identify fraud, financial irregularities, operational inefficiencies, and budget deviations.
- Evaluate internal controls and recommend practical improvements.
- Perform SCM bill verification and procurement audits.
- Assess compliance with IFRS, GMP, DGDA, FDA, ISO, and other regulatory standards.
- Prepare audit reports and present actionable recommendations to management.

C. Education:

- MBA in Finance & Banking | CGPA: 3.40/4.00 | National University of Bangladesh
- BBA in Finance | CGPA: 3.32/4.00 | National University of Bangladesh
- HSC in Business Studies | GPA: 4.42/5.00 | Dhaka Imperial College
- SSC in Science | GPA: 4.63/5.00 | Maniknagar Model High School


D. Professional Certifications:

- Certified Fraud & Forensic Professional (CFFP), by ISMF, USA
- Certified Lead Auditor ISO 9001:2015, 14001:2015, 45001:2018
- English Proficiency: PTE 59
- Computer Proficiency: MS Office (Word, Excel, PowerPoint), Power BI, Tally, ERP & Oracle.


E. Preferred Position:

Internal Auditor
Senior Internal Auditor
Compliance Officer
Risk Officer
Internal Control Executive
Finance & Audit Executive


F. Availability: Available for immediate interview and relocation.


Regards,

Md. Abu Ayub Ansari
E-mail: [email protected]
Contact No.: +8801778826430 (Whatsapp)