muhammad shawkat alam

Head of Internal Audit & Compliance at SHIMANTO BANK LIMITED
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Contact Information
us****@****om
(386) 825-5501
Location
Bangladesh, BD
Languages
  • English Professional working proficiency

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Experience

  • SHIMANTO BANK PLC.
    • Bangladesh
    • Banking
    • 100 - 200 Employee
    • Head of Internal Audit & Compliance
      • Jul 2018 - Present

  • The City Bank Limited
    • Senior Manager
      • Aug 2010 - Jul 2018

      Internal Control and Compliance, Internal Audit on Corporate Loans, SME Loans, Trade Service etc Internal Control and Compliance, Internal Audit on Corporate Loans, SME Loans, Trade Service etc

  • The Premier Bank Ltd
    • Bangladesh
    • Banking
    • 500 - 600 Employee
    • First Asstt. Vice President
      • Jun 2004 - Aug 2010

      Compliance of regulatory Body, Anti Money Laundering activity Compliance of regulatory Body, Anti Money Laundering activity

  • Pubali Bank Limited
    • Bangladesh
    • Banking
    • 300 - 400 Employee
    • Principal Officer
      • Sep 1997 - Jun 2004

      Deputy Manager-Nawabpur Branch, Dhaka; Credit In Charge Sadarghat Branch and Babubazar Branch Dhaka. Selecting new borrower, documentation and recovery of classified loans. Deputy Manager-Nawabpur Branch, Dhaka; Credit In Charge Sadarghat Branch and Babubazar Branch Dhaka. Selecting new borrower, documentation and recovery of classified loans.

Education

  • University of Dhaka
    Master of Business Administration - MBA, Finance
    -
  • Institute of Bankers, Bangladesh
    Diploma in Banking, Banking
    2008 -
  • University of Rajshahi
    Bachelor of Commerce with Honors, Management
    -

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