Taufiq Zahir
Marketing Manager at GONI GROUP- Claim this Profile
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Bengali -
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English -
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Hindi -
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Bio
Moby Khan
Always one of the smartest people in the room. We studied and worked together during our under-graduation time in the UK. Taufiq is a natural problem solver and one of the quickest learner I have ever come across. He would be a great asset to any team and I would undoubtedly choose to work with him at any given time.
Moby Khan
Always one of the smartest people in the room. We studied and worked together during our under-graduation time in the UK. Taufiq is a natural problem solver and one of the quickest learner I have ever come across. He would be a great asset to any team and I would undoubtedly choose to work with him at any given time.
Moby Khan
Always one of the smartest people in the room. We studied and worked together during our under-graduation time in the UK. Taufiq is a natural problem solver and one of the quickest learner I have ever come across. He would be a great asset to any team and I would undoubtedly choose to work with him at any given time.
Moby Khan
Always one of the smartest people in the room. We studied and worked together during our under-graduation time in the UK. Taufiq is a natural problem solver and one of the quickest learner I have ever come across. He would be a great asset to any team and I would undoubtedly choose to work with him at any given time.
Credentials
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AML/CTF and Relevant Regulatory Requirements
Standard Chartered BankDec, 2022- Oct, 2024 -
Adverse Media
Standard Chartered BankDec, 2022- Oct, 2024 -
Banking Documentation Curriculum Core Level - Trade
Standard Chartered BankDec, 2022- Oct, 2024 -
Banking Documentation Curriculum Core Level: Credit and Lending
Standard Chartered BankDec, 2022- Oct, 2024 -
CB Process in Practice - Case Studies
Standard Chartered BankDec, 2022- Oct, 2024 -
CDD Foundation
Standard Chartered BankDec, 2022- Oct, 2024 -
Commercial Banking and Global Banking (CB & GB) Compliance Induction
Standard Chartered BankDec, 2022- Oct, 2024 -
Complaints Handling Standards and Process Attestation-Other Regulatory Compliance
Standard Chartered BankDec, 2022- Oct, 2024 -
Conflicts of Interest
Standard Chartered BankDec, 2022- Oct, 2024 -
Correspondent Banking Evaluation Sheet (CBES)
Standard Chartered BankDec, 2022- Oct, 2024 -
Correspondent Banking e-Assessment
Standard Chartered BankDec, 2022- Oct, 2024 -
Cyber Security Awareness
Standard Chartered BankDec, 2022- Oct, 2024 -
Enterprise Risks Management
Standard Chartered BankDec, 2022- Oct, 2024 -
Fraud Risks in Trade Finance
Standard Chartered BankDec, 2022- Oct, 2024 -
Group Code of Conduct
Standard Chartered BankDec, 2022- Oct, 2024 -
Group Cross Border Client Engagement Activity
Standard Chartered BankDec, 2022- Oct, 2024 -
Group Privacy Awareness
Standard Chartered BankDec, 2022- Oct, 2024 -
Health, Safety, Wellbeing & Security
Standard Chartered BankDec, 2022- Oct, 2024 -
Introduction to CDD
Standard Chartered BankDec, 2022- Oct, 2024 -
Introduction to Client Tax Information
Standard Chartered BankDec, 2022- Oct, 2024 -
Introduction to Correspondent Banking
Standard Chartered BankDec, 2022- Oct, 2024 -
Introduction to Operational Risk Management
Standard Chartered BankDec, 2022- Oct, 2024 -
Name Screening for CCIB
Standard Chartered BankDec, 2022- Oct, 2024 -
Onboarding Questionnaire for Banks Process
Standard Chartered BankDec, 2022- Oct, 2024 -
Overview of Payment Transparency
Standard Chartered BankDec, 2022- Oct, 2024 -
Personal Investment Vehicle
Standard Chartered BankDec, 2022- Oct, 2024 -
Personal Investment Vehicle (PIV) Case Study
Standard Chartered BankDec, 2022- Oct, 2024 -
Personal Investment Vehicle Due Diligence
Standard Chartered BankDec, 2022- Oct, 2024 -
Politically Exposed Person (PEP)
Standard Chartered BankDec, 2022- Oct, 2024 -
Security Services Due Diligence
Standard Chartered BankDec, 2022- Oct, 2024 -
US Demand Deposit Account Opening Process
Standard Chartered BankDec, 2022- Oct, 2024 -
Unwrapping for CCIB (Corporate Commercial & Institutional Banking)
Standard Chartered BankDec, 2022- Oct, 2024 -
Understanding Financial Crime Risks
Standard Chartered BankNov, 2022- Oct, 2024 -
Correspondent Banking Due-Diligence Process
Standard Chartered Bank -
Sanctions for CCIB
Standard Chartered Bank
Experience
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GONI GROUP
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South Africa
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1 - 100 Employee
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Marketing Manager
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Nov 2023 - Present
Lead strategic initiatives that amplify the impact of our cutting-edge FinTech solutions in the banking industry. Collaborating with cross-functional teams, I am responsible for crafting and executing comprehensive marketing strategies, ensuring our hardware and software offerings stand out in a competitive landscape. From developing engaging campaigns and overseeing brand management to driving lead generation and managing impactful events. Lead strategic initiatives that amplify the impact of our cutting-edge FinTech solutions in the banking industry. Collaborating with cross-functional teams, I am responsible for crafting and executing comprehensive marketing strategies, ensuring our hardware and software offerings stand out in a competitive landscape. From developing engaging campaigns and overseeing brand management to driving lead generation and managing impactful events.
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Standard Chartered Bank
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Singapore
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Financial Services
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100 - 200 Employee
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Manager, (CET) Corporate, Commercial & Institutional Banking
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Dec 2022 - Feb 2023
Customer Due Diligence Corporate, Commercial & Institution Banking Lead a team of Specialist & Analyst KYC Verification Corporate Advisory AML & CTF Customer Due Diligence Corporate, Commercial & Institution Banking Lead a team of Specialist & Analyst KYC Verification Corporate Advisory AML & CTF
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Technomedia Limited
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Bangladesh
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Information Technology & Services
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1 - 100 Employee
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Sales Marketing Manager
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Jan 2022 - Nov 2022
Sales & Marketing of ATM, POS, Chequebook, Financial Software & Other Banking Solutions| Maintaining Customer Relationship | Customer Service | Product Development | Planning & Marketing | Business Proposals | Customer Communication Sales & Marketing of ATM, POS, Chequebook, Financial Software & Other Banking Solutions| Maintaining Customer Relationship | Customer Service | Product Development | Planning & Marketing | Business Proposals | Customer Communication
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United Commercial Bank Limited
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Bangladesh
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Banking
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1 - 100 Employee
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In-charge General Banking
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Nov 2020 - Mar 2021
Customer Service Manager | Sale of Accounts, Debit Card, | Monitoring Day to Day Banking Services | Monitoring & Supervising Customer Service | Ensuring Monthly Reports & Customer Satisfaction | Ensuring Branch & Administrative Compliance | KYC | Due Diligence | Audit Compliance | FATCA
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Relationship Manager
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Apr 2020 - Oct 2020
Customer Relationship | Credit Proposals | Business & Credit Portfolio Analysis | CIB Enquiry | Credit Raking & Monitoring | Sale of Loans & Advances | Corporate, SME & Personal Loan | Company Valuation | ROI Calculation | Inventory Monitoring | Reporting | Creating Credit Proposal | KYC | Due Diligence
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Senior Officer, Trade Finance
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Apr 2018 - Mar 2020
Customer Relationship | Import (Local & Foreign) | Export (Local & Foreign) | LC Opening | FDD Payments | Bill Purchase | Time Loan | Remittance (Inward & Outward) | Student File | Bangladesh Bank Online Monitoring | Foreign Trade Returns | KYC | Due Diligence | Compliance | Foreign Trade | Foreign Currency Exchange | LC Monitoring | Bill Processing | SWIFT Operations | Tax Certificates |
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Credit Administration Officer
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Apr 2017 - Mar 2018
Credit Admin | Analyzing Loan Profiles | Legal Documentation | Loan Disbursement | Business Visit | Company Valuation | Credit Analysis | Sanction Letter | Mortgage Processing | Auto-Loan Processing | SME & Corporate Facility Banking | Compliance
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Officer, General Banking
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Apr 2015 - Mar 2017
Transactional Banking | Issuing & Releasing Pay Orders | Transfer Cheques | Transferring Salary of the Employees of Corporate Customers | Processing Chequebooks & Debit Cards| Credit Card Services| Customer Service | Account Opening | Clearing | AML & ATL Monitoring | Solvency Certificates | Bank Statements
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Moto Cafe Bangladesh
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Motor Vehicle Manufacturing
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Co-Founder
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Jan 2016 - Dec 2020
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Officer, New Business
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Jul 2014 - Mar 2015
Driving Sales | Customer Requisition | Priority Banking | Processing Account Opening, Credit Card, Loan, & Mortgage Application | Sales, Processing & Management - Corporate Banking, Employee Banking, Retail Banking & Islamic Banking Products | KYC | FATCA Driving Sales | Customer Requisition | Priority Banking | Processing Account Opening, Credit Card, Loan, & Mortgage Application | Sales, Processing & Management - Corporate Banking, Employee Banking, Retail Banking & Islamic Banking Products | KYC | FATCA
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Xcite
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United Kingdom
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Events Services
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1 - 100 Employee
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Chief Operating Officer
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Aug 2013 - Jun 2014
Digital Marketing | Social Media Marketing | SEO | Google Ads | Branding | Sales | Marketing | Customer Service | Operations | Customer Requisition | Facebook Pages Digital Marketing | Social Media Marketing | SEO | Google Ads | Branding | Sales | Marketing | Customer Service | Operations | Customer Requisition | Facebook Pages
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Sainsbury's
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United Kingdom
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Retail
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700 & Above Employee
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General Assistance
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Oct 2012 - Jul 2013
Maintaining day-to-day stock operations driving sales and ensuring product availabilities in-store. Maintaining day-to-day stock operations driving sales and ensuring product availabilities in-store.
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JunoWallet
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United States
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Advertising Services
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1 - 100 Employee
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Global Ambassador
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Sep 2012 - Jul 2013
Marketing and Promoting in Social Media | Increasing End Users & Ensuring End User Activity. Marketing and Promoting in Social Media | Increasing End Users & Ensuring End User Activity.
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Manchester Metropolitan University
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Myanmar
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Higher Education
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1 - 100 Employee
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Mentor
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Sep 2012 - May 2013
As a final year student in Manchester Metropolitan University, I have chose to take the responsibility of helping a number of first and second year students. I, not only help them with their studies but also discus about their life and ambitions. It is a great way of socialising and being able to help others is an achievement. As a final year student in Manchester Metropolitan University, I have chose to take the responsibility of helping a number of first and second year students. I, not only help them with their studies but also discus about their life and ambitions. It is a great way of socialising and being able to help others is an achievement.
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Swadesh Restaurant
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United Kingdom
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Restaurants
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1 - 100 Employee
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Bar Attendant
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Aug 2010 - Sep 2012
Bar Tender | Barista | Waiter Bar Tender | Barista | Waiter
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Co-Founder
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Jul 2009 - Jan 2010
Signing-up New Musical Performers into Short Term Contracts | Promoting new Musical Performers |Marketing, Advertising and Organizing Events | Driving Sales Ensuring Higher Profitability | Obtaining Sponsorships | Promoting Sponsors and their Products | Developing Communications | Maintaining Partners | Budgeting Event Cost and Sales | Project Management | Event Management | Ticketing | Social Media Marketing | Digital Marketing Signing-up New Musical Performers into Short Term Contracts | Promoting new Musical Performers |Marketing, Advertising and Organizing Events | Driving Sales Ensuring Higher Profitability | Obtaining Sponsorships | Promoting Sponsors and their Products | Developing Communications | Maintaining Partners | Budgeting Event Cost and Sales | Project Management | Event Management | Ticketing | Social Media Marketing | Digital Marketing
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Tele Sales Executive
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Jan 2009 - Jun 2009
Making Out-bound Sales to International Customers | Creating Data-Base for Potential Sales | Ensuring Targets | Maintaining Customer Relationships Making Out-bound Sales to International Customers | Creating Data-Base for Potential Sales | Ensuring Targets | Maintaining Customer Relationships
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Event Organizer
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Jun 2008 - Jan 2009
Signing-up new musical performers into short term contracts | Promoting new Musical Performers | Marketing, Advertising and Organizing Events | Driving sales ensuring higher profitability | Obtaining Sponsorships | Promoting Sponsors and their Products | Developing Communications | Maintaining Partners | Budgeting Event Cost and Sales | Helping Charities | Social Media Marketing | Event Management | Project Management Signing-up new musical performers into short term contracts | Promoting new Musical Performers | Marketing, Advertising and Organizing Events | Driving sales ensuring higher profitability | Obtaining Sponsorships | Promoting Sponsors and their Products | Developing Communications | Maintaining Partners | Budgeting Event Cost and Sales | Helping Charities | Social Media Marketing | Event Management | Project Management
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Professional Actor
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Jan 1999 - Dec 2002
Worked as a Professional Actor for the Legend Humayun Ahmed. Played major & important roles in: Shomudra Bilash Pvt Ltd. Esho Dui Duari Nil Towale Worked as a Professional Actor for the Legend Humayun Ahmed. Played major & important roles in: Shomudra Bilash Pvt Ltd. Esho Dui Duari Nil Towale
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Education
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The Manchester Metropolitan University
BA (Hons), Accounting & Finance -
INTO Manchester
International Foundation Programme, English | Politics | Economics |Business Studies -
European Standard School (ESS)
A Levels, Mathematics and Accounting -
European Standard School (ESS)
GCSE, English Language | Bengali | Accounting |Mathematics B |Pure Mathematics | Physics |Chemistry