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PROFILE OF

NAIMA SULTANA

Mrs. Naima Sultana, ACA, MBS

Lead Consultant of ST RELIANCE ASSOCIATES “STRA”

  • Fellow Chartered Accountant (CA) from ICAB
  • CA (CC) from ACNBIN Chartered Accountants Form 05 JUNE 2011 TO 04 JUNE 2014
  • Income Tax Practitioner (ITP) from NBR on 2012 session
  • Masters of Business Studies (MBS) major in Accounting) from Eden Mohila College, Dhaka 2008 (Pass result as 1st Class)
  • Masters of Business Studies (MBS) major in Accounting) from Eden Mohila College, Dhaka 2007 (Pass result as 1st Class)

Details about Mrs. Naima Sultana

Mrs. Naima Sultana is working in this field since 6 years. She has completed her Chartered Accountancy certificate course from ACNABIN Chartered Accountants, Mrs. Naima Sultana gathered experience on global best practiced auditing procedures of ICAEW (Institute of Chartered Accountants in England and Wales), management process preparation and documentation, providing consultancy and taxation services to various reputed national and multinational organizations.

Mrs. Naima Sultana started her professional career in February 2011 with a bunch of young, hardworking, dynamic and committed people, having strong expertise in this line. She has a sound understanding about the present local as well as global economic and corporate situations and their trends for the coming century, which leads her to establish a multi-disciplinary service organization.

Dealing worked field as follows:
  • Conducting internal audit services (assessing risk and provided guidance on accounting, finance & compliance issues to mitigate those risk in a proper way that will strengthen organizations internal control system)
  • Conducting external audit service in vast area
  • Preparing reports, financial analysis and budgetary control process for client
  • Required improvement and implementation of various control systems
  • Review administrative and operating procedures of manual, fixed assets, travel management, training, contracts and delegation of authorities for checking the compliance
  • Conducting valuation of fixed assets
  • Performance Audit
  • Forensic Audit
  • Develop accounting manual for client
  • Prepare Financial Statements (FS) for clients
  • Prepare the budget in terms of time and cost and conduct variance analysis
  • Ensure depth knowledge of the accounting and financial function for developing various manuals and preparation of FS for clients
  • Review audit reports prepared by different CA firms
  • Review documents, agreements, MoA, AoA, organization chart of the organizations and assess the audit review risk
  • Prepare and review of the audited FS for compute total taxable income and taxes thereon and find the heads which are disallowed as per Income Tax Ordinance (ITO), 1984
  • Prepare & assist in implement of various payroll systems
  • Advice and assist to complete the assessment timely to deducted tax at source and deposits to the treasury and interpret on various points relating to taxation and other relevant laws to take legal opportunity within timeframe for client and its employees (expatriate and local)
Dealing Experiences:
  • World Bank
  • Bangladesh Cricket Board
  • Rupayan Group
  • Impress Group
  • Esquire Group of companies
  • Shung-shing Group
  • PRAN-RFL
  • SMC Enterprise
  • Ittefaq
  • Asian television
  • Dhaka Bank Ltd.
  • Basic Bank Ltd.
  • AB Bank Ltd.
  • Shahjalal Bank Ltd.
  • NRB Bank Ltd.
  • IDLC Finance Ltd.
  • Lankabangla Finance Ltd.
  • Sena Hotel Development Ltd.
  • Doreen Power Generation Limited
  • Mobil Jamuna Limited
  • Doreen Hotel & Resorts
  • Radisson Blu Dhaka Water Garden
  • BCCP
  • DSK
  • RDRS

Beside the above more than 60 Clients served directly (FMCG, NGO, Bank, Securities, Investment co., Services).

PROFESSIONAL EXPERIENCES:

Serving as a “Manager (Audit and Consultancy)” in ACNABIN, Chartered Accountants.