Suman Banik
Deputy Manager-Internal Audit at Labaid Group- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English -
-
Bengali -
Topline Score
Bio
MD ALI
I recommend Suman Banik as a very sincere, hard working, efficient and decent personality who is currently working in my team as Asstt. Manager, Internal Audit Department. He's very capable of taking any challenges and any task assigned to him anytime. His performance in internal audit department is outstanding in terms of technical knowledge as well as practical capacity to take the ownership of the task. He has also a sound knowledge and training track on HR Management Skill as well. He's a good team player and has always an intensity to think and work out of the box.
Md Atiqur Rahman
Sumon Banik Dada was my ex colleague. He is such a nice person and dedicated to his responsibilities. We worked separate team but saw him closely. He was commited to his work.
MD ALI
I recommend Suman Banik as a very sincere, hard working, efficient and decent personality who is currently working in my team as Asstt. Manager, Internal Audit Department. He's very capable of taking any challenges and any task assigned to him anytime. His performance in internal audit department is outstanding in terms of technical knowledge as well as practical capacity to take the ownership of the task. He has also a sound knowledge and training track on HR Management Skill as well. He's a good team player and has always an intensity to think and work out of the box.
Md Atiqur Rahman
Sumon Banik Dada was my ex colleague. He is such a nice person and dedicated to his responsibilities. We worked separate team but saw him closely. He was commited to his work.
MD ALI
I recommend Suman Banik as a very sincere, hard working, efficient and decent personality who is currently working in my team as Asstt. Manager, Internal Audit Department. He's very capable of taking any challenges and any task assigned to him anytime. His performance in internal audit department is outstanding in terms of technical knowledge as well as practical capacity to take the ownership of the task. He has also a sound knowledge and training track on HR Management Skill as well. He's a good team player and has always an intensity to think and work out of the box.
Md Atiqur Rahman
Sumon Banik Dada was my ex colleague. He is such a nice person and dedicated to his responsibilities. We worked separate team but saw him closely. He was commited to his work.
MD ALI
I recommend Suman Banik as a very sincere, hard working, efficient and decent personality who is currently working in my team as Asstt. Manager, Internal Audit Department. He's very capable of taking any challenges and any task assigned to him anytime. His performance in internal audit department is outstanding in terms of technical knowledge as well as practical capacity to take the ownership of the task. He has also a sound knowledge and training track on HR Management Skill as well. He's a good team player and has always an intensity to think and work out of the box.
Md Atiqur Rahman
Sumon Banik Dada was my ex colleague. He is such a nice person and dedicated to his responsibilities. We worked separate team but saw him closely. He was commited to his work.
Experience
-
Labaid Group
-
Capital Markets
-
100 - 200 Employee
-
Deputy Manager-Internal Audit
-
Nov 2021 - Present
•Act in accordance with applicable ethical standards of Labaid Group as well as other regulatory bodies.•Conducting pre-payment audit such as: Bill Receive (Doctors working share, CT/MRI working share etc.), Checking petty cash.•conveyance bill of marketing personnel, Pharmacy bills and vouchers of all branches of Labaid Group.•Advance Adjustment check. Electric and Wasa bill check of different branches.•Conducting post payment audit like:•Verification of vouchers of different concerns of Labaid Group as per the direction of superior and posting of verified bills of advance payments.•Conducting month end physical verification of central pharmacy inventories along with other team members.•Monthly Monitoring of Cafeteria Food Production & Distribution register as well as Cafeteria Cash Sales, credit sales & office entertainment.•Physically check of purchase materials, medicine & Reagents that are received by the central store& central pharmacy. Hospital IP Billing post audit in LCH&LSH.• Branch & HR Audit. SOP preparation. • Look after entire groups transport audit.• Follow up Audit of 29 branches.• Budget Audit, Asset management & tagging.• Various Audit Report preparation.•Central Inventory Audit.•Any other task given by the top management. Show less
-
-
Assistant Manager-Internal Audit
-
Jun 2019 - Present
•Act in accordance with applicable ethical standards of Labaid Group as well as other regulatory bodies.•Conducting pre-payment audit such as: Bill Receive (Doctors working share, CT/MRI working share etc.), Checking petty cash.•conveyance bill of marketing personnel, Pharmacy bills and vouchers of all branches of Labaid Group.•Advance Adjustment check. Electric and Wasa bill check of different branches.•Conducting post payment audit like:•Verification of vouchers of different concerns of Labaid Group as per the direction of superior and posting of verified bills of advance payments.•Conducting month end physical verification of central pharmacy inventories along with other team members.•Monthly Monitoring of Cafeteria Food Production & Distribution register as well as Cafeteria Cash Sales, credit sales & office entertainment.•Physically check of purchase materials, medicine & Reagents that are received by the central store& central pharmacy. Hospital IP Billing post audit in LCH&LSH.• Branches,Depot & HR Audit. SOP preparation. • Look after entire groups transport audit.• Follow up Audit of 29 branches.• Budget Audit, Asset management & tagging.• Various Audit Report as well as policy preparation.•Central Inventory Audit.•Any other task given by the top management. Show less
-
-
-
-
Manager-Sales & Marketing
-
Jul 2018 - Jun 2019
Duties/Responsibilities: • Engages in superior customer service by making information readily available • Persists in sales even in the face of failure • Demonstrates products and services as deemed necessary by clients and management • Schedules appointments and meetings as necessary • Answers questions from clients • Makes product knowledge readily available to self and other sales people through various resources • Finds ways to sell products in the face of a down market • Researches client base to find new types of customers and sells to them accordingly • Creates a plan for gaining customers and then retaining them based on warranties or guarantees • Analyzes and creates a plan for engaging the target market • Analyzes the competition to create a plan for engagement • Makes product appeal to the target market • Trains other sales people in the art of selling • Makes sure that all salespeople meet quota during a given period • Sets up booths at trade shows and demonstrates the quality or uses of a product • Demonstrates superior time management skills and meets sales deadlines Show less
-
-
-
-
Project Coordinator- ShaPay Digilal Wallet
-
May 2018 - Jun 2018
Maintain communication with BCBL, others Banks & Bangladesh Bank as a representative of Sha Global BD Limited • Maintain communication with BCBL, others Banks & Bangladesh Bank as a representative of SHA Global BD Limited • Maintain liaison with e-commerce merchants operating in Bangladesh • Coordinate the works between BCBL & the software development company as per the guidance of the "Project Consultant" • Prepare necessary documents required for SGBL, BCBL & BB, such as, company profile, organogram,JD, HR service Rule etc. • Arrange to include SGBL as a member of e-Cab, BASIS. • Arrange to take necessary permission from Bangladesh Election Commission for NID verification. • Maintain Finance & Accounts of SGBL and its all department • Maintain Dhaka office staff and give them task to complete • May assign any other duties as & when required • Visit Sylhet one day in a Month and audit accounts all dept of SGBL (Well food , SHA Complex, Rental income, Uk team and others) • Visit bank with other team member for branding and promotion Show less
-
-
-
mlh ltd
-
Retail Office Equipment
-
Assistant Manager HR & Admin.
-
2014 - 2017
Main responsibilities are • General HR-Administration, • Human resources planning, • Payroll management, • Drafting reports & prepare docs, • Financial reporting, • Recruitment & Selection, • Organization development, • Strategic HR • JD Preparation & attendance • Grievance Handling • Discipline Maintenance • Compensation & Benefit • Safety & Compliance • Corporate protocol & Meeting arrangement Main responsibilities are • General HR-Administration, • Human resources planning, • Payroll management, • Drafting reports & prepare docs, • Financial reporting, • Recruitment & Selection, • Organization development, • Strategic HR • JD Preparation & attendance • Grievance Handling • Discipline Maintenance • Compensation & Benefit • Safety & Compliance • Corporate protocol & Meeting arrangement
-
-
-
-
Trainer,Training & Audit Team,CCD
-
Mar 2014 - Apr 2014
To Train CCC/CCP & TBM Personnel’s from sale & customer care department. Maintain standard operating procedure & compliance as well as arrange quiz session. Done software induction. Prepare Training Materials, Assess TNA, Prepare PPT
-
-
Executive,Consumer Business
-
Jul 2008 - Apr 2014
Customer service Team Management • Customer orientation & Satisfaction to their requirement. • Product promotion, • Direct- Sale, • IT solution, troubleshooting & installation (UPTO O LEVEL). • Reporting & Stock maintenance. • Prepaid & Postpaid number Activation-Verification, • Cash maintenance & Submission.• Financial activity & Reporting.• Sales Reporting• Workshop &Training session conduction.• Mobile banking. • Channel & Distribution activity.• Overall maintenance of Divisional Office &• Represent Citycell in various outer Events.• Look after CCP Personnel’s activity• Supervise Front Desk Team• CCP visit. Show less
-
-
Executive,Customer Care
-
Nov 2007 - Jul 2008
-
-
Call Centre Agent
-
Feb 2006 - Oct 2007
-
-
-
-
Teacher & Acting Principal
-
Jan 2000 - Dec 2005
-
-
Education
-
Bangladesh Institute of Management Studies
PGDHRM, Human Resources Management and Services -
IIA-The Institute of Internal Auditors
Certificate of Attendance, ‘Enhancing Internal Auditors ‘know how on the finance bill-2020’ -
Thriving Skills
Online Certificate of Participation on HR analytics & Dashboard with Excel, HR analytics -
Bangladesh Institute of Management Studies
E-Certificate on HR ANALYTICS, HR ANALYTICS -
apiringmind-India
Bdjobs-AMCAT Employability Certificates, English, HR Situational Judgment Test, Information Gathering & Synthesis, Personality -
Canadian Institute of Global Learning
English for Executives, English Language skill -
Dhaka College
M.com, Accounting -
Govt Brindaban College
B.COM Hons., Accounting -
Govt Brindaban College
HSC, Business Studies -
Habiganj Govt High School
SSC, Humanities