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Shubha Mohammad Al Amin Mba, Fcma, is a seasoned finance professional with extensive experience in financial management, accounting, and compliance. He has held various leadership positions in prominent companies, including Chief Compliance Officer, Chief Financial Officer, and Group Finance Controller. Shubha has a strong educational background, holding a Master of Business Administration (MBA) in Finance from the University of Dhaka and a Bachelor of Commerce (B.Com) from the University of Chittagong.

Experience

  • Akij Venture Limited.
    • Dhaka, Bangladesh
    • Chief Compliance Officer
      • Mar 2020 - Jun 2021
      • Dhaka, Bangladesh

      • Communicating and enforcing values, policies, and procedures; implementing recruitment, selection, orientation, training, coaching, counseling, disciplinary, and communication programs. • Develops compliance strategies by contributing information, analysis, & recommendations to strategic thinking and direction; establishing functional objectives in line with organizational objectives.• Establishes compliance operational strategies by evaluating trends; establishing critical measurements; determining service features, costing & strategies. • Develops compliance financial strategies by estimating, forecasting, and anticipating requirements, trends, and variances; aligning monetary resources• Developing action plans; proposing implementation framework, measuring and analyzing results; initiating corrective actions; minimizing the impact of variances. • Protects assets by establishing compliance standards; anticipating emerging compliance trends; designing improvements to internal control structure.• Avoids legal challenges by understanding current and proposed legislation; enforcing regulations; recommending new procedures; complying with legal requirements.• Attracts new clients by maintaining state-of-the-art compliance programs; bringing compliance recognition to the company; providing leadership in the industry.

    • Consultant -Management Accounting
      • Feb 2020 - Jun 2020
      • Bangladesh

  • City Group
    • Bangladesh
    • Chief Financial Officer
      • Apr 2018 - Feb 2020
      • Bangladesh

      • Develops the financial well-being of the organization by providing financial projections and accounting services, preparing growth plans, and directing staff. • Develops finance organizational strategies by contributing financial and accounting information, analysis, and recommendations to strategic thinking and direction and establishing functional objectives in line with organizational objectives. • Establishes finance operational strategies by evaluating trends; establishing critical measurements; determining production, productivity, quality, and customer-service strategies; designing systems; accumulating resources; resolving problems; and implementing change. • Develops organization prospects by studying economic trends and revenue opportunities; projecting acquisition and expansion prospects.• Develops financial strategies by forecasting capital, facilities, and staff requirements; identifying monetary resources; and developing action plans & monitoring the financial performance. • Maximizes return on invested funds by identifying investment opportunities and maintaining relationships with the investment community & making reports on the financial status by developing forecasts, reporting results, analyzing variances, and developing improvements.Achievement:• Initiated and implemented Supplier’s bill processing tracker for City Group • Saved 20% time through Payment Process reengineering at City Group • Initiate and established control environment in ERP for City Group• Changed the lengthy process of recording supplier’s bill payment transaction & saved cost by 20%. • Implemented Supplier’s bill processing tracker for City Group & changed the payment process to make the payment from respective legal entities to be compliant with legal requirements

    • Chief Financial Officer
      • Dec 2017 - Mar 2018
      • Bangladesh

      • Assist with high-level decisions about policy and strategy as well as implementation strategies. • Oversee the company’s fiscal activity, including budgeting, reporting, and auditing.• Assure legal and regulatory documents are filed and monitor compliance with laws and regulations.• Supervise financial reporting and budgeting team & review financial reports for ways to reduce costs.• Work well with Chief Marketing Officer, CEO, and COO to develop the strategic plan.• Identify and address financial risks and opportunities for the company.

    • GM F&A (Head of F&A)
      • Nov 2011 - Nov 2017
      • Dhaka, Bangladesh

      • Initiated and implemented purchase order procedure at the corporate head office of RAHIMAFROOZ.• Actively participated in the process of valuation of RAHIMAFROOZ SUPERSTORE LTD• Worked as a key member of Corporate Financial Policy initiative at Rahimafrooz• Introduced Cash flow forecast, Working capital Tracking for RAHIMAFROOZ• Assessed working Capital requirement for Rahimafrooz Distribution limited.• Reestablished financial policies and practices at Rahimafrooz Distribution ltd. operation,• Actively engaged with Strategy formulation team for Rahimafrooz Group under PALLADIUM (Introducer of Balanced Score Card) one of the best Global Management Consultancy Firm.• Initiated and achieved significant savings on operating cost optimization projects for Rahimafrooz Distribution Limited. & reestablished Financial Discipline at Rahimafrooz Distribution Limited• Initiated and Implemented DCM (Direct Contribution Margin) reporting for each business segment for RahimAfrooz Distribution Ltd.

    • Group Finance Controller
      • Oct 2007 - Nov 2011
      • Bangladesh

      • Engaged with Strategy formulation team for Rahimafrooz Group under PALLADIUM (Introducer of Balanced Score Card)one of the best Global Management Consultancy Firm.• Actively participated in the process of valuation of RAHIMAFROOZ SUPERSTORE LTD• Worked as a key member of Corporate Financial Policy formulation project at Rahimafrooz• Strengthened and re-established the culture of adhering to financial policies and financial discipline. • Led Finance and Accounts team of 30 people at City Group), 28 at Rahimafrooz Distribution LTD• Initiated and Implemented DCM (Direct Contribution Margin) reporting for each business segment for • Conducted training on Basic Finance & account for non-finance people & involved in cost management• Introduced Cash flow forecast, Working capital Tracking which improved accuracy in forecasting. • Initiated the process of tracking approval process at Rahimafrooz Group.• Initiated Purchase ordering system, Fixed Assets movement register at RA Head office.

    • Manager- IOC and BP
      • Aug 2006 - Oct 2007
      • Bangladesh

      • Engaged in developing the first Chart of accounts of Beximco Media Ltd. & participated in designing computerized accounting system for Beximco Media LTD• Budgetary control system implementation in Beximco Media LTD • Solved the long pending issues of the Accounts payable recording system and reconciliation process.

    • Manager- F&A
      • 2005 - Aug 2006
      • Bangladesh

      • Monitored the ERP implementation project at Apollo Hospitals Ltd.• Participated as the key person in designing computerized accounting system for Apollo Hospitals Ltd.

    • Manager Plant Control
      • Aug 2003 - Apr 2005
      • Bangladesh

      • Organized first-ever Strategic TechOps workshop for Novartis ( Bangladesh) LTD• Developed the first Chart of accounts and MIS reporting formats of Beximco Media Limited.

    • Assistant Manager Cost Management
      • Oct 2001 - Jul 2003
      • Bangladesh

      • Set standard product cost for Opsonin Pharma Limited & Coordinated commercial operation.

    • Assistant Manager-Costing
      • Jun 1998 - Sep 2001
      • Bangladesh

      • Managed the team activities & accounts & finance process with functional excellence.

    • Finance Executive
      • May 1995 - Jun 1998
      • Bangladesh

      • Doing regular activities as per company policy & ensuring errorless operation.

Education

  • University of Chittagong
    B.Com
  • University of Dhaka
    Master of Business Administration - MBA, Finance

Suggested Services

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Industry Focus. “Manufacturing”

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