Experience

• 

  Bengal Commercial Bank Ltd.

  • Bangladesh
  • Banking
  • 100 - 200 Employee

  • Assistant Vice President

    • Jan 2023 - Present

  • First Assistant Vice President & DCAMLCO

    • Sep 2020 - Mar 2023

    01. Management of Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs), information related to money laundering (ML) /financing of terrorism (TF), response on Bangladesh Financial Intelligence Unit’s query.02. Follow up with BAMLCOs, conduct CCU meetings, respond to goAML and other regulatory inquiries, reporting CTR and STR.03. Process all types of Anti-Money Laundering (AML) reports as per the procedural standards of the bank.04. Ensure appropriate pro-active use of media reports and relevant websites to gather information about crime/ Money Laundering (ML)/ terrorism etc.05. Contribute to team development, effectiveness and success by arranging various training on Anti-Money Laundering, Anti-Bribery issue etc. to the employees of the bank.06. Review and implement all the policies, procedures and control requirements applicable to day-to-day working, exceptional and project activities in line with reporting procedures.

• 

  ONE Bank Limited

  • CTPC ( Centralized Trade Processing Center)

  • SENIOR PRINCIPAL OFFICER

    • Jun 2019 - Sep 2020
    • CTPC ( Centralized Trade Processing Center)

    01. To ensure settlement of import bills under EDF LC, endorsement and delivery of documents to the clients. 02. Preparation of PAD voucher and posting in core banking system in due time. 03. Updating PAD register and maintaining proof sheet of PAD. 04. Requisition of fund to Treasury for payment of sight EDF in due time. 05. Deliver local GSP related documents i.e.Mushak 11,BTMA certificate, certificate of origin etc. to clients.

• 

  Prime Bank Ltd.

  • Dhaka

  • Executive Officer

    • Mar 2014 - Jun 2019
    • Dhaka

     Major Responsibilities Performed: Providing Customer service for LC opening procedure,Credit report analysis,Foreign & Local Document scrutinizing, lodgement and retirement of all kind of import documents under Import LC department, reporting to Bangladesh Bank Online Reporting System. During my probation period as Management Trainee, I also had the opportunity to work in Banani branch in Foreign Exchange department Completed Foundation Training in Prime Bank Limited. Participate in Treasury Management training. Participate in comprehensive training on “Trade Finance” arranged by BAFEDA Core knowledge about various software and Microsoft Office application. Having Leadership capability, Communicative and can judge analytically in critical situation according to Business requirement. MD’s Appreciation Certificate-2015 (From Prime Bank Limited)