Assurance & advisory record

Client work across industries, mandates and reporting contexts.

Assignments completed at Mahamud Sabuj & Co., Chartered Accountants, spanning audit senior through managerial and associate director responsibilities.

51

Clients

56

Assignments

25

Industries

56 assignments

About the takeaways: these are capability-based interpretations of each assignment’s documented scope, sector and role. They do not disclose audit findings or confidential client information.

01

Annual Fiduciary Review

1

World Bank Group (WBG)

Managerial
Banking & NBFI2021–22

Annual Fiduciary Review of PEDP4, DPE (FM & PPR)

Key takeaway

Connected financial management and procurement review within a major development-program accountability framework.

02

Feasibility, Due Diligence & Valuation

5

Asian Development Bank (ADB)

In-Charge
Banking & NBFISeptember 2021

Economic & financial analysis for PCR of DWSSDP, DWASA

Key takeaway

Applied economic and financial analysis to assess development-project performance and completion viability.

Yeakin Polymer PLC (YPL) (iPe, KPSL)

In-Charge
Polymer31 March 2022

Financial due diligence, valuation and preparation of SoFP

Key takeaway

Integrated diligence, valuation and opening-position analysis for an investment-oriented manufacturing review.

North Point Medical College and Hospital

Managerial
Hospital2023

Feasibility analysis

Key takeaway

Evaluated commercial and financial viability in a capital-intensive healthcare operating model.

Southeast Union Ceramic Industries Limited

In-Charge
Ceramics30 June 2021

Feasibility analysis

Key takeaway

Assessed project economics, funding assumptions and financial sustainability for a manufacturing venture.

“Daruchini Plaza” — AWAR Construction (iPe)

In-Charge
Construction2022

Financial due diligence, valuation and preparation of SoFP

Key takeaway

Combined asset-based review, valuation judgment and financial-position preparation for a property investment.

03

Statutory Audit

25

ONE Bank PLC

Managerial
Banking31 December 2024

Statutory audit

Key takeaway

Directed risk-focused audit execution within the regulatory and reporting demands of a listed bank.

NRBC Bank PLC

Managerial
Banking31 December 2024

Statutory audit

Key takeaway

Managed complex financial-statement assurance across banking controls, estimates and regulatory disclosures.

National Bank of Pakistan — Bangladesh

Managerial
Banking31 December 2024

Statutory audit and report to PwC Pakistan

Key takeaway

Coordinated local statutory assurance with cross-border group-auditor reporting requirements.

Fred Hollows Foundation Bangladesh

Managerial
NGO31 December 2024

Statutory audit and report to BDO Australia

Key takeaway

Aligned local NGO assurance with international group reporting and donor-accountability expectations.

Bangladesh Chemical Industries Corporation

Managerial
Corporation30 June 2024

Statutory audit

Key takeaway

Managed assurance across a large public-sector corporate environment with broad compliance considerations.

National Tubes PLC

Managerial
Manufacturing30 June 2024

Statutory audit

Key takeaway

Applied manufacturing-audit judgment to inventory, production costs, assets and financial reporting.

Cross World Group (5 concerns)

Managerial
Manufacturing30 June 2024

Statutory audit

Key takeaway

Coordinated multi-entity assurance while maintaining consistent testing and reporting across five concerns.

Bangladesh Climate Change Trust (BCCT)

Managerial
Trust30 June 2021, 2022 & 2023

Statutory audit

Key takeaway

Built continuity across three annual audits involving public funds, governance and program accountability.

National Bank of Pakistan Employees’ PF

Managerial
Banking & NBFI2021, 2022 & 2023

Statutory audit

Key takeaway

Developed recurring assurance expertise in provident-fund contributions, investments, benefits and governance.

Freight Systems Co. Limited (FSL)

Managerial
Freight forwarding31 March 2022 & 2023

Statutory audit

Key takeaway

Addressed revenue, receivables and cross-border transaction risks across successive freight-sector audits.

Cargo Systems Bangladesh Limited (CSBL)

Managerial
Freight forwarding30 June 2022 & 2023

Statutory audit

Key takeaway

Strengthened understanding of logistics revenue cycles, agency balances and operational cut-off risks.

Mega Consultants BD Limited

Managerial
Engineering consultancy30 June 2022 & 2023

Statutory audit

Key takeaway

Applied assurance procedures to project-based revenue, professional fees and contract receivables.

Bitfountain Limited

Managerial
Engineering consultancy30 June 2022

Statutory audit

Key takeaway

Focused audit judgment on service contracts, revenue recognition and professional-project expenditure.

Asian American Partners Limited

Managerial
Buying house30 June 2023 & 2024

Statutory audit

Key takeaway

Managed recurring assurance over commission income, export-support activities and working-capital balances.

Asian American Partners Employees’ PF

Managerial
Buying house30 June 2022, 2023 & 2024

Statutory audit

Key takeaway

Sustained three-year provident-fund assurance covering member balances, investments and benefit obligations.

Oncology Club Bangladesh

Managerial
Club30 June 2022, 2023 & 2024

Statutory audit

Key takeaway

Applied proportionate governance and fund-accountability assurance across three consecutive reporting periods.

Rangpur Palli Bidyut Samity (RPBS)

Managerial
Power & utilities30 June 2024

Statutory audit

Key takeaway

Managed utility-sector assurance spanning billing, collections, infrastructure assets and regulatory reporting.

Habigonj Palli Bidyut Samity (HBPS)

In-Charge
Power & utilities30 June 2023

Statutory audit

Key takeaway

Led fieldwork around utility revenue, customer receivables, network assets and operational controls.

Sunamgonj Palli Bidyut Samity (SPBS)

In-Charge
Power & utilities30 June 2022

Statutory audit

Key takeaway

Built sector knowledge by leading assurance over rural-electricity operations and financial controls.

Narsingdhi Palli Bidyut Samity (NPBS)

Associate
Power & utilities30 June 2019

Statutory audit

Key takeaway

Established an early foundation in utility audit evidence, field testing and documentation discipline.

M3 Developers Limited

Managerial
Construction30 June 2022

Statutory audit

Key takeaway

Applied assurance judgment to project costs, property balances, revenue timing and contractor obligations.

Prudent Fashions

Associate
Garments30 June 2020

Interim financial-statement audit

Key takeaway

Gained practical exposure to garment production cycles, inventory and interim reporting controls.

Portonics Limited

Associate
ITES30 June 2019 & 2020

Statutory audit

Key takeaway

Built recurring audit experience in a technology-enabled service business with evolving processes.

Roar Bangladesh Limited

Associate
ITES31 March 2020

Statutory audit

Key takeaway

Applied core assurance procedures to digital-service revenue, expenses and early-stage control environments.

Grameenphone Limited Employees’ PF

Associate
Telecommunications31 December 2019

Statutory audit

Key takeaway

Developed foundational provident-fund audit skills within a large corporate employee-benefit structure.

04

Compliance & Regulatory Reporting

4

Janata Bank PLC

Managerial
Banking & NBFI2023

Compliance report

Key takeaway

Translated defined regulatory criteria into structured testing, exceptions assessment and formal reporting.

LankaBangla Securities PLC

Managerial
Banking & NBFI2023

Scrutinizer report

Key takeaway

Applied independent scrutiny and evidence discipline to a regulated capital-market reporting process.

Fred Hollows Foundation Bangladesh

Managerial
NGO2023 & 2024

NGOAB fund release order, FD-06 approval and audit report acceptance

Key takeaway

Navigated NGO regulatory submissions linking audited expenditure, fund release and approval requirements.

JF & I Packaging Dhaka Limited (JFI)

In-Charge
Manufacturing2020 to 30 September 2022

Bangladesh Bank quarterly FDI reporting

Key takeaway

Built sustained expertise in reconciling foreign-investment data for quarterly central-bank reporting.

05

Dividend Audit (CMSF)

3

Singer Bangladesh PLC

Managerial
EngineeringListing to 2020

Dividend audit

Key takeaway

Reconciled long-horizon dividend records to support completeness and CMSF compliance assessment.

Heidelberg Cement Bangladesh PLC

Managerial
ManufacturingListing to 2020

Dividend audit

Key takeaway

Managed historical dividend verification across shareholder records, payments and outstanding balances.

Eastern Housing PLC

Managerial
HousingListing to 2020

Dividend audit

Key takeaway

Applied structured historical testing to dividend liabilities and capital-market compliance records.

06

Process Audit

2

EPIC Group

Associate
GarmentsOctober 2019 to March 2020

Payroll audit — process review and prepayment verification

Key takeaway

Examined payroll controls and prepayment support across a labor-intensive manufacturing environment.

Unifill Group

Associate
Garments31 December 2019

Leftover garments audit — process review

Key takeaway

Reviewed operational controls over leftover garments, emphasizing quantity accountability and process integrity.

07

Financial Statements, Management & Internal Audit

11

Fu-Wang PLC

In-Charge
FMCG31 March 2022

Interim financial-statement preparation

Key takeaway

Led conversion of accounting records into structured interim financial statements and disclosures.

Air Alliance Limited (UPS Bangladesh)

In-Charge
Freight forwarding30 June 2021

Management and financial-statement audit

Key takeaway

Combined financial assurance with management-focused insight across a logistics operating cycle.

Penta Trading Limited (PTL)

In-Charge
FMCG30 June 2021

Management and financial-statement audit

Key takeaway

Linked financial-statement testing with management review of trading margins and working capital.

EAM Holdings Limited

In-Charge
ConstructionProject based

Internal audit

Key takeaway

Led project-level control review across construction spending, approvals and supporting documentation.

Salextra Limited

In-Charge
E-commerce30 June 2020 & 2021

Internal audit

Key takeaway

Assessed controls in a fast-moving digital commerce model across successive annual reviews.

Cloths “R” Us Limited (CRU)

Managerial
Buying house2020, 2021 & 2022

Management audit and financial-statement preparation

Key takeaway

Combined recurring management review with reliable financial-statement preparation over three years.

Polmart-PHQ

In-Charge
Co-operative30 June 2022

Review of financial statements

Key takeaway

Applied analytical review and reporting judgment within a co-operative governance structure.

My MedicalHub International Limited (MMH)

In-Charge
ITES10 January 2023

Fixed-assets verification and tagging

Key takeaway

Led physical verification and tagging to strengthen asset records, traceability and custodianship.

BAT

Associate
TobaccoMonthly

Inventory verification

Key takeaway

Built disciplined monthly stock-count experience in a high-volume controlled-goods environment.

Marico Bangladesh

Associate
FMCGMonthly

Inventory verification

Key takeaway

Developed recurring inventory-observation skills across fast-moving consumer-goods operations.

Unilever Bangladesh Limited

Associate
FMCGMonthly

Fixed-assets and inventory verification

Key takeaway

Combined recurring asset and inventory verification within a large-scale FMCG control environment.

08

Accounting, Tax & VAT Management

2

Jarvis Digital Limited

Managerial
Advertising agencyMonthly

WHT and VAT return submission

Key takeaway

Managed recurring withholding-tax and VAT compliance for a service-based agency business.

Cloths “R” Us Limited (CRU)

Managerial
Buying houseMonthly

WHT and VAT return submission

Key takeaway

Integrated monthly tax and VAT compliance with an established understanding of client operations.

09

Income Tax Assessment & Recognition

3

Mega Consultants BD Limited

Managerial
Engineering consultancy30 June 2022 & 2023

Tax assessment by DCT

Key takeaway

Managed assessment support by reconciling returns, financial records and tax-authority queries.

Bitfountain Limited

Managerial
Engineering consultancy30 June 2022

Tax assessment by DCT

Key takeaway

Applied tax-analysis and documentation discipline during a formal assessment process.

Fred Hollows Foundation Bangladesh

Managerial
NGO1 July 2024

Provident-fund recognition from NBR

Key takeaway

Coordinated regulatory documentation for formal provident-fund recognition by the tax authority.

The broader career story

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