Support small and medium firms to achieve their compliance goal.

A Chartered Management Accountant, and Certified Financial Crime compliance professional with a law background. I have versatile experience in Governance, Risk, Control & Audit with top multinational companies (i.e., BAT, BASF, Peregrine, BATA). I possess both general (Governance, Risk and Control) and specialist (ABAC, Sanctions, AML and Criminal Finance) compliance skill sets. I led projects which designed and implemented ABAC, Sanctions, AML, Global screening, Global High-Risk Business partners review, at the global level and business Ethics/SOBC program and whistleblowing process at the end market level.

I have exposure in all three lines of defence. First line as ahead of function (i.e. Finance, Legal & Company Secretarial), second line as SME for ABAC, Sanctions, & AML and the third line as Global Audit manager. These exposures give me the strength to build and deploy effective compliance programs globally and locally. I worked in various operational and leadership roles, including Board, EXCO, Legal Director, Finance Director, Company Secretary, Global Compliance Lead and Global Audit Manager.

Currently, I am helping small and medium companies to achieve their compliance goal and assisting MNCs to set up operations in Bangladesh.