1. AAbbdduullllaahh YYoouussuuff
Address: Flat No: D/5, Building No: 01, House No: 156 DR Goli,
Moghbazar, Dhaka
Phone: 01717-769974 yousuffca01@yahoo.com
Mission
Intendant to buildup career in the highly potential institution and work in a
challenging and competitive milieu where higher degree of responsibilities, sense
of duties to achieve company’s desired goal along with personal growth.
Skills
Preparation of Audit Strategy & Audit Plan
Response regarding regulatory reporting
Risk Based audit technique
Research and development of ICC
Creative Team Leadership
Appropriate reporting
Supervision and monitoring
Treasury Analysis
Development and Training ICC team
Member and the other official
Professional Experience
CAPM Venture Capital & Finance Limited (CVCFL) a non-banking financial institute as Manager
and Head of Internal Control and Compliance, August/2016 (Continue)
Selected Responsibilities:
Trying to establish strong internal Control system, monitor and reduce the disablement of the system.
Ensure to Comply with requirements of Bangladesh Bank, RJSC, SEC/DSE/CSE, NBR and other
regulatory body and Comply with management policies, Guidelines, directive and other internal
requirement.
Ensure to submission of the regulatory report/Statement within timeframe set by the regulator.
Monitor the AML activities of the Institute as a Shadow member of the Central Compliance Unit
(CCU).
Review the existing system of control, monitoring the operation and recommendation for
improvement thereto and ensure that the standard accounting practices of the organization are being
accomplished.
Ensure the economy, efficiency and effectiveness of operations including nonfinancial controls of the
entity.
Verify the accuracy of the financial and operational records and related report and statistics.
Prevention and early detection of fraud, if any.
Monitor the irregularities/lapses of the branch effectively.
At the end of the quarter, a summary report on the internal audit findings and corrective action has
been taken which should be forward to the management.
Past Professional Experience
Bangladesh Finance And Investment Company Limited (BD Finance) a non-banking financial
institute as Senior Executive Officer (ICC Department), July/2014 to July/2016.
Delta Brac Housing finance Corporation Ltd (DBH) a leading non-banking financial institute as
Executive Officer (ICC Department) January/2009 to June/2014. (Start as Officer then Promoted to
Senior Officer on July 2010, Then Promoted to Executive Officer on July 2012)
DBL Group a leading group of company export garments and apparels as Executive Officer (Internal
Audit Department) May/2008 to December 2008.
Ahmed & Akhter Chartered Accountants a leading Chartered Accountancy firm as Article Student,
May/2005 to May/2008.
2. Academic and professional achievement
PROFESSIONAL STAGE (KNOWLEDGE LEVEL) OF CHARTERED ACCOUNTANCY FROM
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF BANGLADESH (ICAB).
MASTERS OF BUSINESS ADMINISTRATION (MBA) MAJOR IN FINANCE, ACHIEVE CGPA
3.35 (OUT OF 4) FROM EAST WEST UNIVERSITY.
MASTERS OF COMMERCE (M-COM) IN ACCOUNTING, ACHIEVE 2ND
CLASS (9TH
) FROM
JAGANNATH UNIVERSITY. (GET 59% MARKS)
B COM (PASS) ACHIEVE 2ND
CLASS FROM DHAKA CITY COLLAGE UNDER NATIONAL
UNIVERSITY, (GET 59% MARKS)
(GET 1ST
DIVISION IN BOTH SSC AND HSC LEVEL)
Training
Training Title Topic Institute Location Year Duration
Risk Management Overall Risk Management BB Dhaka 2015 1 Week
C & TM
Communication & Time
Management
Future
Leader
Dhaka 2014 4 weeks
AML
Anti-money laundering
and Terrorist financing
Bangladesh
Bank
Dhaka 2013 4 week
Internal Audit and
Controlling
Environment
Internal Audit,
Compliance and
Controlling
ICSB Dhaka 2009 8 weeks
Technology
Oracle, Acpac, FIntelligent, Tally, Optima solution, MS Office (Word, Access, Excel, PowerPoint).
Legal and Regulatory Knowledge
Income Tax Ordinance-1984 & Vat Act-1991
Companies Act-1994 & Banking Companies Act 1991
Financial Institutions Act. 1993 & Contract Act- 1872
Negotiable Instruments Act- 1881
Securities and Exchange Ordinance 1969 and Rule 1987 and Corporate Governance Guideline
Bangladesh Bank Policy/Guidelines & Circular
Personal Details
Father’s Name : Md. Ismail Dewan, Occupation : Services with Pubali Bank Ltd.
Mother’s Name : Mrs. Minu Begum, Occupation : House wife
Present Address : Flat No: D/5, Building No: 01, House No: 156 DR Goli,
Moghbazar, DhakaPermanent Address : Vill: S. Ramgopalpur, P.O: Rekabibazar, Dist.: Munshigonj.
Date of Birth : July 12, of 1983.
Religion : Islam. Marital Status : Married having one Angel
Reference
Mr. A. R. M. Masud, FCA
Chief Executive Officer
Times Securities Limited
Director (Reliance Finance)
Mob: 0174-3844858, 01713-378920
MD. Liton Miah FCA
DGM, Finance and Accounts
Pubali Bank Ltd.
Mob: 01917704870
Signature: