Experience

Prime Bank

• Bangladesh
• Banking
• 100 - 200 Employee

• Senior Executive Officer, Credit Risk Management

  • Jun 2014 - Present

  Duties/Responsibilities: -Assessment Potential Customers by Visiting and Analysis of Documents. -Identify Possible Risks of the Potential Clients. -Recommend Risk Mitigation Observations. -Client Provided Document Verification. -Financial Appraisal Analysis. -Assist line manager to control day to day fraudulent activities Duties/Responsibilities: -Assessment Potential Customers by Visiting and Analysis of Documents. -Identify Possible Risks of the Potential Clients. -Recommend Risk Mitigation Observations. -Client Provided Document Verification. -Financial Appraisal Analysis. -Assist line manager to control day to day fraudulent activities



Standard Chartered Bank

• United Kingdom
• Banking
• 700 & Above Employee

• Investigation & Vigilance Analyst, Fraud Risk Management Unit

  • Aug 2009 - Jun 2014

  Duties/Responsibilities: - Assist the line manager to manage the overall activities of the unit relating to investigation & vigilance to achieve the common goal - Manage & carry out investigations into day-to-day fraudulent and suspicious issues/incidents including application frauds received from Credit Units and other various sources and close matters upon investigating with effective solutions to minimizing the recurrence of similar type of problems in future - Carry out the investigation with utmost due diligence and escalate the fact findings (reports) of the applications with its recommendations, if any, to the respective department for their further actions as well as take remedial steps to avoid such recurrence - Conduct face-to-face interview with the concerned source/customer/vendor with proper invitation to the respective unit responsible - Conduct investigation on questionable merchants supervising investigation on internal staff related fraud - Advise effective fraud control measures to contain fraud attacks - Responsible for carefully handing original documents and returning to the respective units with proper record - Prepare monthly investigation inventory with accuracy, containing the information regarding investigation actions as detailed as applicable helping in understanding the prevailing fraudulent practices/trends from different angles so as to take right measures to combat fraudulent activities - Maintain negative and watched of customer/banks/other parties to be well aware of them and to apply extra due diligence while assessing such application to avoid risk financing - Provide training and feedback to staff in Credit Underwriting, Sales and other relevant units in light of findings of the investigation reports



Cimco Developer (pvt.) Ltd.

• Dhaka

• Sr. Executive, Accounts

  • Jan 2008 - Jul 2009

  Duties/Responsibilities: - To prepare vouchers, keeping all vouchers, bills and invoices. - Maintain transactions record in cash book, bank book and other ledger. - Handling petty cash and visit bank. - Salary sheet and other report preparation. - Maintain inventory record for site materials purchase. - Monthly, yearly report, Income statement and Balance sheet preparation. - Responds to inquiries regarding policies, procedures and programs. - Business communicative activities and public functions.



Water Systems & Solution

• Dhaka

• Executive, Accounts

  • Mar 2007 - Dec 2007

  Duties/Responsibilities: - To support activities associated with the maintenance of account related records and responsible for official activities and control of the official system. - To prepare the daily voucher and other bills, daily accounting activities, cash book for every day cash receive and payment, monthly financial statement, and income statement. - Expense from, Cash request from, Cheque request from and other official form setting. - L/C opening and consignment clearing work from custom house.