URMEE ROY
Oshawa,Canada
Summary
Dynamic and results-driven professional with extensive experience in executive-level management. A proven record of success in leading organizations to achieve growth objectives, streamline operations, and improve overall efficiency. Adept at identifying opportunities for improvement and leveraging resources and talent to drive performance and exceed goals.
Overview
7
7
years of professional experience
1
1
Certification
Work History
EXECUTIVE
ACI Limited
DHAKA, BANGLADESH
07.2023 - 10.2024
- Prepared monthly Process Audit reports for various business units within the company and presented them to management
- Identified, researched, analyzed, and prepared continuous reports on different business activities for the board of directors
- Conducted yearly risk assessments by evaluating the likelihood and impact of inconsistencies in business processes and activities
- Developed the annual internal audit plan for the entire company, ensuring comprehensive coverage of key areas such as ethical requirements, response times, and issue resolution metrics
- Analyzed audit findings to identify trends, root causes, and areas for improvement, safeguarding the interests of the company and its shareholders
- Surveyed the effectiveness of existing controls and procedures, proposing enhancements to mitigate risks and optimize operational efficiency while maintaining legal and regulatory compliance
- Conducted follow-up investigations on the audit findings to update the time-to-time improvements and prepare reports on the issues update.
TRAINEE AUDIT GRADUATE
ACI Limited
DHAKA, BANGLADESH
02.2021 - 06.2023
- Collaborated with cross-functional teams to gather relevant data and documentation necessary for audits, including customer feedback
- Responsible for verifying the payments and adjustments in accordance with laws, rules, regulations, policies, procedures, and guidelines
- Conducted reviews of assigned organizational and functional activities and evaluated the adequacy and effectiveness of the management controls
- Assisted management to ensure risk-free growth roadmaps and strategic business plans through data-driven interpretation and strong business acumen
- Prepared continuous and follow-up reports on surveyed data for the different businesses of the company
- Executed risk-based internal auditing activities in the assigned location or operation, as per the annual audit plan, ensuring conformance with acceptable audit standards, plans and schedules.
TRAINEE ACCOUNTS EXECUTIVE
Third Eye Solution Limited
Dhaka, Bangladesh
01.2018 - 01.2021
- Maintained and organized files by keeping accounts payable and receivable records up-to-date
- Utilized assigned financial tools to manage accounts payable and receivable
- Organized data into multiple spreadsheets for reporting to higher management
- Processed payments and documents such as invoices, journal vouchers, employee reimbursements, and statements
- Cross-checked itemized bills and reconciled differences by following up with multiple vendors
- Initiated day-to-day, general ledger entries to increase accuracy, prevent significant errors, and identify adjustments.
INTERN, GENERAL BANKING
Prime Bank Limited
Dhaka, Bangladesh
05.2017 - 09.2017
- Interacted with customers by phone, email, or in person to provide information
- Assured proper client service by providing general banking support related to account opening and maintenance activities
- Analyze financial and operational data to identify trends, anomalies, and areas of risk
- Sorted and organized files, spreadsheets, and reports
- Support the evaluation of compliance with regulatory requirements and internal policies
- Collaborate with various departments to gather necessary information.
Education
Masters of Management -
TRENT UNIVERSITY
Oshawa, ON04.2025
Masters in Business Administration - Accounting And Information System
University of Dhaka
Dhaka, Bangladesh12.2019
Bachelors in Business Administration - Accounting & Finance
BRAC University, BRAC Business School
Dhaka, Bangladesh08.2017
Skills
- Project Management
- Teamwork
- Auditing
- Report Writing
- Presentation
- Interpersonal Communication
- Conflict Management
- Workflow Planning
- Attention to Detail
- Regulatory Compliance
- Data Analysis
- Risk Assessment
Certification
- Partial (Up to Business Level) CMA Certification by the Institute of Cost and Management Accountants of Bangladesh (ICMAB)
- Certificate for completing JPMorgan Commercial Banking Job Simulation by Forage.
- Verified International academic Qualifications by World Education Services.
- Training on Engagement Planning by ACI Limited.
- CS certificate for active participation in extra-curricular activities @ BRAC University Savar Campus.
- Training on Income Tax Assessment (Individual & Company) and Appeal Management.
Accomplishments
- Secured Dean List achievement for excellent results at BRAC University.
- Received Best Performer recognition for excellent contribution to the RMIA department.
- Achieved outstanding CGPA from the University of Dhaka.
References
- Mr. Saif Hossain, Assistant Professor, BRAC Business School, saifhossain@bracu.com, +09617445144 Ext. 5144
- Amitava Saha, Head of Risk Management & Internal Audit, ACI Limited, amitavasaha@aci-bd.com, +8801755540030
Training
- Seminar on Internal Auditor's Role in Risk Based Auditing and Fraud Investigation.
- Workshop on Social Business Exposure Program arranged by Daffodil International University.
- Workshop on Visualizing on Dashboard by ACI IT Department.
Timeline
EXECUTIVE
ACI Limited
07.2023 - 10.2024
TRAINEE AUDIT GRADUATE
ACI Limited
02.2021 - 06.2023
TRAINEE ACCOUNTS EXECUTIVE
Third Eye Solution Limited
01.2018 - 01.2021
INTERN, GENERAL BANKING
Prime Bank Limited
05.2017 - 09.2017
Masters of Management -
TRENT UNIVERSITY
Masters in Business Administration - Accounting And Information System
University of Dhaka
Bachelors in Business Administration - Accounting & Finance
BRAC University, BRAC Business School
- Partial (Up to Business Level) CMA Certification by the Institute of Cost and Management Accountants of Bangladesh (ICMAB)
- Certificate for completing JPMorgan Commercial Banking Job Simulation by Forage.
- Verified International academic Qualifications by World Education Services.
- Training on Engagement Planning by ACI Limited.
- CS certificate for active participation in extra-curricular activities @ BRAC University Savar Campus.
- Training on Income Tax Assessment (Individual & Company) and Appeal Management.
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