S M RAFIQUE & CO.

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Team



Mr. S. M. Rafiqul Islam (Ripon) FCA, CISA
Senior Partner and CEO

S.M. Rafiqul Islam (Ripon) FCA, CISA is an internationally experienced Chartered Accountant having more than 25 years extensive work experience in diversified areas of Information System Audit, accounting, finance, audit, tax, project management/monitoring and evaluation, financial management, share/ business valuation, merger, acquisition, business plan and company secretarial matters. He gained his knowledge and experience and sharpened his skills and expertise by working with national and world renowned organization like Banking Division, Ministry of Finance, Bangladesh ; SMC (Bangladesh) , USAID, USA ; State Street Corporation, USA ; Square Pharmaceuticals Ltd and so on. He also worked as associate with Ernst & Young - New York, PWC - Toronto/ Luxemburg, Hoda Vasi Chowdhury & Co., Chartered Accountants etc.


Education

  1. Certified Information System Auditor (CISA), ISACA, USA
    From Toronto Examination Centre, Canada (June 2018)
  2. Research based graduation program on Business Development Strategies (BDS) through Centenial College under Ontario
    Ministry of Education And Training, Canada with Govt Scholarship (2010)
  3. Graduated on Mortgage Finance from Financial Service
    Commission of Ontario, Canada through Seneca College (2009)
  4. Fellow Chartered Accountant (FCA)- Bangladesh ( Feb 2005)
  5. Masters in Management -Dhaka University (Evaluated as equivalent to Bachelor of Commerce by University of Toronto) (1991)

Snap-shot of hard- earned International Experience

  1. Gained profound work experience by dealing with multi-currency business activities being incurred around the world and those were comprised of stocks, bonds , money markets, derivatives—options, futures, swaps and commodities.
  2. Has hands on experience about the high-tech computer environment that was applied worldwide simultaneously and integrated with the very complex IT based technology including CMOD, IFS system, MCH, Insights, Bloomberg etc., and the data so dealt with such technology for investigation, inspection, research, reconciliation, accumulation and corporate reporting purposes, and those data were generated from more than 50 countries during the normal business hours.

Training

  1. Corporate Governance Board Leadership Program (2014)
    IFC, World Bank Group, USA
  2. Bloomberg -- Toronto Stock Exchange, Canada (2007)
  3. Financial Engineering–MBS/ABS, Fixed Income Securities (FIS),
    Hybrid finance products etc – from State Street Corporation, USA



Ms. Jeenat Jahan Dipty FCA, CFC
Senior Partner

Qualifications and Membership

  1. Fellow member of the Institute of Chartered Accountants of Bangladesh (ICAB)
  2. Member of the Institute of Financial Consultants (IFC, USA)
  3. Graduate in Business Development Strategies (Canada)
  4. Master of Commerce (M.Com) in Accounting

Area of Specialization

  1. Audit & Assurance
  2. Accounting system development, internal control enhancement, implementation and operation
  3. Financial analysis, reconciliation and reporting skills
  4. Due Diligence
  5. Financial and Strategic Planning
  6. Information technology and project management
Professional experience

  1. Ms. Dipty, is in charge of quality control of Ledgers Bangladesh is a professional with vast working experience in multicultural environment both at home and abroad
  2. She had been a Partner of MABS & J Partners, Chartered Accountants for over five years since January 2012(2012-2017)
  3. She was Director, MABS & J Partners, Chartered Accountants before inducted as Partner(March 2011-December 2011)
  4. Ms. Dipty served as a Tax Professional for H & R Block, Toronto, Canada (2009-2011)
  5. Accounts Manager of Citizens' Environment Watch, Toronto, Canada (February 2006 -January 2007)
  6. Joined Swisscontact as Finance Manager (CFO) in January 2004
  7. She was Manager, Finance Social Marketing Company (SMC) (February 1998-December 2003)


Mr. Achinta K. Paul, FCA
Consultant
Financial Reporting and Taxation and VAT services

Mr. Paul has more than 12 Years of experience in the areas of finance & accounts, audit, taxation and VAT matters etc. of individual, small business and corporate clients. He is M.Com. in Accounting with sound knowledge on IAS/ IFRS/ ISA, applicable laws, regulations and best accounting practices of the country. Mr. Paul an Articled student of MABS & J Partners, Chartered Accountants, qualified as a Chartered Accountant during May-June 2016 session.


Mr. Suruj Khan, ACA
Consultant
Financial & Business Advisory Services and Assurance

Mr. Khan, BBA, MBA, (Rajshahi University), qualified as a Chartered Accountant from ICAB during March-April 2024 session. An Articled student of renowned CA Firm S.F. Ahmed & Co. Chartered Accountants, has more than 10 years of professional experience in accounting and financial reporting, audit & assurance, income tax, project management and strategic planning, financial management, forensic accounting etc. areas. He is currently working as Consultant of SM Rafique & Co. Chartered Accountants with the permission of appropriate Government authority alongside working as Deputy Director, (Head of Accounts and Finance) of Bangladesh Institute of Capital Market (BICM).


Mr. Md Rezaul Karim
Consultant
Tax, VAT and RJSC Matters

Mr. Karim, M. Com, CA (Certificate Level), CA (CC), ITP has more than 8 Years of experience in audit, financial management, accounting, VAT & Tax. company secretarial matters. He has experience of working with INGOs, NGOs and MNCs as auditor and Finance Manager.


Mr. Maruf Mahmud
Consultant
Taxation and VAT

Mr. Maruf has more than 12 Years of experience in with taxation matters of individual, small business and corporate clients. His Academic Background: M. Com, B. Com (Honors). His professional back ground: ITP, CA (CC). Currently he is pursuing LLB. He has sound knowledge on applicable laws, regulations and best accounting practices of the country.

S M RAFIQUE & CO.