ABOUT US

Head of Overseas Audit Business Division

While still at university, he passed the certified public accountant exam and worked in the international finance Service division of a major auditing firm, where he was involved in auditing the financial statements of domestic and foreign financial institutions [in accordance with Japanese and US standards], as well as internal control auditing (SOX in Japan and the US). After working for an NPO in Dhaka, Bangladesh, he was stationed in New Delhi,INDIA as the head of the Japan Desk at a major accounting firm in India. He was involved in business such as expansion advisory, international taxation, financial fraud investigations, joint venture negotiation representation, M&A and financial DD in India and other Asian countries, and was shocked by the dysfunction of public and private governance (auditing, judiciary (courts), and administration) in developing and emerging countries. He became convinced that this was a development issue he wanted to devote his life to, and immersed himself in research on countermeasures against fraud and corruption at the University of Portsmouth in the UK, which is well known for its criminology studies. After that, while also conducting practical research, he worked at the Tokyo office of the SCS Global Group, specializing in overseas business management, overseas financial investigations, overseas fraud investigations, and overseas internal audits throughout Asia. He traveled abroad for more than half the year, and after completing more than 150 projects in 15 countries, he founded Accfam Co., Ltd. in April 2017. Because of his unique background specializing in overseas fraud investigations and audits, he has held positions such as a member of the Certified Public Accountants Association’s Forensic Services Committee and a member of the Ethics Committee’s Norms and Independence Working Group. He also works as a training instructor for overseas audit training for accountants, as well as for financial managers, overseas accounting staff, and overseas audit department staff who are posted overseas. He was diagnosed with a malignant brain tumor in 2017. He is the father of four children.

・Graduated from the Faculty of Economics, Department of Economics, Keio University
・MSC Counter Fraud and Counter Corruption studies
・CPA: Certified Public Accountant in Japan
・CIA: Certified Internal Auditor, US
・CFE: Certified Fraud Examiner, US

FCA BD
Financial audit and fraud audit specialist

After starting his career in a medium-sized audit firm, he worked as a senior manager for 3.5 years in MABS & J Partners, a network firm of Nexia International, one of the top 10 semi-major audit firms in Bangladesh and among the top 10 in the world. He is a Chartered Accountant in Bangladesh with more than 16 years of experience in the areas of accounting taxation, finance, auditing, internal control development, and dealing with authorities. Translated with
www.DeepL.com/Translator (free version)

FCA BD
Accounting Tax Audit Fraud Investigation Specialist

He started his career at a major Bangladeshi audit firm and gained relevant work experience by working for a local Bangladeshi company and a local subsidiary of a foreign company to gain experience outside of auditing.
As a chartered accountant in Bangladesh, he has more than 12 years of experience in the areas of accounting taxation, finance, auditing, fraud investigation, internal control development and internal control audit, and dealing with authorities.