Mohammad Ali Khan
Dhaka,Bangladesh
Summary
Detail-oriented Finance and Audit Professional with expertise in external auditing, forensic investigations, and risk consultancy across diverse sectors. Proficient in financial reporting (IFRS/IAS), forensic procurement reviews, fixed-asset audits, agent banking compliance, and internal control design. Pursuing ICAEW qualification to enhance technical skills and deliver regulatory compliance and effective audit leadership.
Overview
6
6
years of professional experience
1
1
year of post-secondary education
Work History
Associate, Audit & Risk Consultancy
KPMG Bangladesh
01.2024 - Current
- Conducted agent banking compliance reviews under Bangladesh Bank's Prudential Guidelines (2017) and AML/CFT 2023, assessing onboarding processes, KYC, and beneficial ownership risks.
- Reviewed fixed asset registers (FARs) for banks and corporate, ensuring compliance with BRPD Circular 14, IAS 16 (Property, Plant & Equipment), and IFRS 16 (Leases).
- Assessed intangible asset capitalization (IAS 38), provident fund and bonus accruals (IAS 19), and lease accounting under IFRS 16.
- Prepared financial statement mapping from trial balance to FS heads, aligning with IFRS disclosure requirements.
- Conducted risk assessments and internal control testing, enhancing financial reporting reliability.
- Led procurement and vendor due diligence reviews for multiple banks (AIBP, NRBC), identifying vendor conflicts of interest, bid manipulation, and split payments, facilitating corrective actions.
- Performed inventory valuation and cost allocation for group entities (Pulse Tech Ltd., MedBox Solutions, ETACOL Bangladesh Ltd.).
- Supported fraud investigation interviews and developed risk matrices highlighting operational, financial, and reputational impacts, aiding in strategic decision-making.
- Designed Power BI / Power Query dashboards for audit analytics and reporting.
- Awarded Best Performer (July-Dec 2024) at KPMG.
Intern - Bookkeeping & Management
King of Chittagong, Bangladesh
07.2020 - 01.2021
- Maintained accurate expense and petty cash records to support financial tracking.
- Assisted in managing project costs and coordinating resources to ensure budget adherence.
Education
BSc (Hons) - Finance, Accounting & Management
University of Nottingham Business School
Malaysia 08.2020 - 01/2023
A Levels - Mathematics, Accounting, Economics
Chittagong Grammar School
06.2019 - 06.2020
O Levels -
Chittagong Grammar School
Skills
- IFRS/IAS application
- Financial Valuation
- FS Preparation
- Internal Controls
- Risk Assessment
- Forensic Audits
- MS Excel
- Power Query
- Power BI
- MS Office
- SAS
- Stakeholder management
- Report writing
- Team leadership
- Analytical problem-solving
Websites
Accomplishments
- Best Performer - KPMG (2024)
- Deloitte Audit Business Challenge - Participant (2022)
- EY Young Tax Professional Challenge - Participant (2022)
- Finalist - Young Investors Challenge, Bursa Malaysia (2022)
- High Achievers Scholarship - University of Nottingham (2020-21)
- Duke of Edinburgh Gold, Silver & Bronze Awards (2016-2019)
References
Mehraz Mahmood, FCCA, CPA, CGA, Group CFO, A K Khan Group, +880 1713174050
Leadership Roles
- President, Nottingham Cricket Club, 2022-2023, Organized Malaysia's largest inter-university cricket tournament in a decade, securing sponsorships and partnerships.
- Sports Officer, University of Nottingham Bangladesh Society, 2021-2022, Coordinated sports activities and collaborations with university clubs.
Timeline
Associate, Audit & Risk Consultancy
KPMG Bangladesh
01.2024 - Current
BSc (Hons) - Finance, Accounting & Management
University of Nottingham Business School
08.2020 - 01/2023
Intern - Bookkeeping & Management
King of Chittagong, Bangladesh
07.2020 - 01.2021
A Levels - Mathematics, Accounting, Economics
Chittagong Grammar School
06.2019 - 06.2020
O Levels -
Chittagong Grammar School