Rafiqul Islam

Officer (Cash) at AB Bank Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Bangladesh, BD

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Experience

    • Bangladesh
    • Banking
    • 400 - 500 Employee
    • Officer (Cash)
      • Sep 2021 - Present

      Major Responsibilities: e-GP procurement & payment. Account Opening & Customer Services, Cheque Book Issuance, ATM Card Issuance.  Stop Payment & Withdrawal of Stop Payment, Account Statement, Account Closing Settlement of diseased account. Identification Dormant Account and regularized, Review all register / reports / statement  Destruction of all Undelivered Items (Cheque Books, ATM Card, PIN etc.) as per operation manual In accordance with the complying of AML circular all accounts are being kept updated and KYC Update in AML software properly documented. All types of Cheque Clearing (BACH) i.e., MICR and Non-MICR ATM Booth Maintenance & Cash loading unloading  Assist in Remittance Desk (Foreign & Local Remittance) Show less

    • Junior Officer (Cash)
      • Sep 2018 - Sep 2021

      1. Account Opening Department. 2.Clearing Department. 3.Remittance Department.In addition of those mentioned work I have to perform management specific task to run banks day to day operation smoothly.

    • Probationary Junior Officer (Cash)
      • Sep 2017 - Sep 2018

      *Receipt of Cash.*Payment of Cash.*Balancing, Checking & Safe Custody of Cash.*Exchange of Defective / Mutilated Notes.*Mutilated, Soiled Etc.Currency notes.*Evening Banking. *Receipt of Clearing Cheque. *Receipt of utility bill.*Intercity Fund Transfer. *Posting CTR,AML.*Attending /Monitoring requirements of the customers.*ATM Loading and Unloading. *Asset-laibility marketing and ensuring anti money laundering operations.*Customer management, implementing Bangladesh Bank circular and inter-bank office order.Additional Experience at Remittance Department, Account Opening Department and clearing Department. In addition of those mentioned work I have to perform management specific task to run banks day to day operation smoothly. Show less

    • Bangladesh
    • Banking
    • 700 & Above Employee
    • Retail Underwriting Department
      • Mar 2017 - Sep 2017

      1. Sport Verification. 2. Document Verification. 3. Address Verification. 4. Contact Verification etc. 1. Sport Verification. 2. Document Verification. 3. Address Verification. 4. Contact Verification etc.

    • Brand Promoter
      • Dec 2016 - Feb 2017

      Brand Promoting & Sales Increasing. Brand Promoting & Sales Increasing.

Education

  • National University of Bangladesh
    Master of Business Administration - MBA, Management
    2014 - 2015
  • National University | Bangladesh
    Bachelor of Business Administration - BBA, Management
    2010 - 2014
  • Institute of Bankers Bangladesh (IBB)
    JAIBB & DAIBB
    2018 - 2021
  • H.S.C
    Business Study, 3.70 out of 5.00
    2008 - 2010

Community

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