Md Nasimul Islam
Consultant, Finance Division
Company Secretarary | Forensic Accounting Specialist
Executive Summary
Md Nasimul Islam is a high-profile financial strategist and Certified Professional Forensic Accountant with over 11 years of transformative leadership in corporate finance and investment banking. Having served as the **Chief Financial Officer (CFO)** at MTB Capital Ltd., he brings an elite perspective to financial governance, risk management, and capital market operations.
His career is marked by a deep technical mastery of **Advanced-Level Chartered Accountancy (ICAB)** and forensic investigation. He specializes in bridging the gap between complex financial reporting and legal scrutiny, offering specialized services in fraud detection, cyber-security policy, and corporate legal compliance.
From managing multi-year assurance projects at renowned firms like **FAMES & R. Chartered Accountants** to steering the financial vision of major capital institutions, Mr. Islam provides "big-picture" strategic consulting backed by meticulous attention to regulatory detail and ethical integrity. For over 6 years, he has also served as a highly valued External Consultant for **LegalSeba LLP**, integrating robust financial advisory with corporate legal compliance.
Professional Trajectory
External Financial Consultant
Jan 2020 – Present (6+ yrs)LEGALSEBA LLP
Collaborating extensively with LegalSeba's core teams to provide high-level forensic auditing, tax optimization, and corporate financial advisory for elite clients and complex commercial cases.
Chief Financial Officer (CFO)
Aug 2021 – PresentMTB CAPITAL LTD.
Directing the overall financial strategy, business analysis, and fiscal health of the firm. Overseeing capital adequacy, regulatory reporting to SEC/DSE, and optimizing corporate governance frameworks.
Manager – Investment Banking
Jun 2019 – Jul 2021MTB CAPITAL LTD.
Led financial modeling for complex investments and corporate restructuring. Spearheaded due diligence processes for high-value portfolio management and advisory services.
Manager – Accounting & Assurance
Jul 2016 – May 2019FAMES & R. CHARTERED ACCOUNTANTS
Directed comprehensive audits for diverse corporate sectors. Ensured strict adherence to IFRS and local accounting standards while managing a team of audit associates.
Consultancy Expertise
Forensic Investigation
Investigative accounting to uncover fraud, embezzlement, and financial discrepancies.
Corporate Governance
Developing ethical frameworks and board-level compliance strategies.
Tax & Regulatory Law
Expert advisory on Income Tax, VAT, and Corporate legal requirements.
Investment Banking
Structuring capital raising, cross-border financing, and strategic investment transactions.
Education & Certs
Certified Forensic Accountant
Inst. of Certified Forensic Accountants (2025)
Grade: Certified
Chartered Accountancy
ICAB (2011 – 2014)
Advanced Level Achieved
Member, Dhaka Tax Bar Association
Income Tax Practitioner (Since 2018)
Active Membership
Core Mastery
Expertise Tags
Corporate Advisory
Strategize your firm's financial future with a veteran CFO and Forensic expert.
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