Rafiqul Islam
Officer (Cash) at AB Bank Limited- Claim this Profile
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Bio
Experience
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AB Bank Limited
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Bangladesh
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Banking
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400 - 500 Employee
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Officer (Cash)
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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
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Junior Officer (Cash)
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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.
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Probationary Junior Officer (Cash)
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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
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BRAC Bank PLC
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Bangladesh
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Banking
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700 & Above Employee
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Retail Underwriting Department
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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.
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RFL Group
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Dhaka
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Brand Promoter
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Dec 2016 - Feb 2017
Brand Promoting & Sales Increasing. Brand Promoting & Sales Increasing.
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Education
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National University of Bangladesh
Master of Business Administration - MBA, Management -
National University | Bangladesh
Bachelor of Business Administration - BBA, Management -
Institute of Bankers Bangladesh (IBB)
JAIBB & DAIBB -
H.S.C
Business Study, 3.70 out of 5.00