Instructor

Syed Nasim Sourav

Experience internal audit and accounts professional with over 12 years of experience in different industries.

About me

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Syed Nasim Sourav is a highly experienced, knowledgeable, and accomplished corporate professional. He possesses 12 years of progressive experience as a seasoned finance professional with a strong background in internal audit, planning, financial analysis, and treasury management.


Work Profile
•    Currenty working as AGM (Finance & Accounts) at DX Group (National Distributor of Xiaomi), formerly known as Solar Electro Bangladesh Ltd.
•    Worked as Group Internal Audit Manager at Gemcon Group (a group of companies that spans the engineering, organic tea, sports, seafood, jute, FMCG and the media field.
•    Worked as Head of Internal Audit at Adex Group of Companies
•    Former Manager - Finance & Accounts at Swissotel Dhaka (concern of Bengal Group of Industries) which is a construction project funded by International Finance Corporation (IFC) of The World Bank Group and FMO
•    Former Manager - Finance & Accounts at Bengal FlexiPak Limited (concern of Bengal Group of Industries)
•    Began career in Factoring (Supply Chain Finance) at IDLC Finance PLC in 2013


Professional Credentials
•    Member of The Institute of Internal Auditors of Bangladesh (IIAB)
•    CA (ICAB) Advance Level Candidate
•    CA (CC) from S. F. Ahmed & Co. Chartered Accountants (HLB Bangladesh)
•    BBA & MBA (Major in Finance) from IBA (JU)
•    NBR Certified Income Tax Practitioner (ITP)
•    Member of Dhaka Taxes Bar Association
•    Involved in auditing and consultancy services to the Internal Audit department of Grameenphone Ltd.


Syed Nasim's Area of Expertise
•    Supply Chain Management Audit
•    System Audit
•    Business Process Audit
•    Payroll Audit
•    Financial Statements Audit
•    Risk Management
•    Process Reengineering
•    Fraud Identification & Investigation
•    Financial Planning and Analysis (FP&A)
•    Banking and Treasury Management
•    Financial Reporting
•    Cash Flow Optimization 
•    Investment Analysis
•    Budgeting and Forecasting
•    Working Capital Management

My skills

Internal Audit Risk Management Market Audit Compliance Audit Fixed Asset Fraud Management Treasury Management Fund Management Cash Flow Planning Supply Chain Finance External Audit Working Capital Management
5

Courses

12

Reviews