Executive Officer – Internal Audit at Genesis Trading Co.
Dhaka
@fhassan
Results-driven finance professional with 2+ years of experience in retirement plan administration, internal audit, and regulatory compliance. Proven ability to manage complex datasets, deliver accurate financial reporting, and operate under strict compliance frameworks (IFRS, BAS, NBR). Seeking a role to leverage analytical expertise and leadership potential within a dynamic organization.
Genesis Trading Co.
2025 - PresentConduct internal audits per BAS and IFRS standards. Review procurement, import docs & financial records. Ensure NBR compliance including VAT and import duties. Evaluate internal controls and identify financial risks. Prepare audit reports and management recommendations. Assist in maintaining ledgers and ERP-based bookkeeping.
DataPath Ltd.
2024 - 2025Administered 401(k) plans for U.S. clients across multiple entities. Performed reconciliations and compliance checks on contributions. Generated trust accounting valuations and financial reports. Analysed NYSE & Nasdaq performance using Relius Software. Processed hardship and mandatory distributions compliantly. Reviewed participant data and resolved regulatory discrepancies. Managed large datasets with advanced Excel and ERM tools. Maintained and followed up on gains/losses from equity markets.
DataPath Ltd.
2023 - 2024Assisted in pension plan administration and financial reporting. Conducted SSN-based data validation for provident fund records. Supported compliance documentation and operational processes. Learned Relius and Managerium ERM software in a live environment.
Bachelor of Business Administration in Accounting
2018 - 2023UIU Job Fair
2023 - 2023United City, DhakaMy role was to maintain and manage the end-to-end logistics, ensuring a seamless experience for both recruiters and job seekers.
