Taufiq Zahir

Marketing Manager at GONI GROUP
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Contact Information
us****@****om
(386) 825-5501
Location
Dhaka, Bangladesh, BD
Languages
  • Bengali -
  • English -
  • Hindi -

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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.

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Credentials

  • AML/CTF and Relevant Regulatory Requirements
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Adverse Media
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Banking Documentation Curriculum Core Level - Trade
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Banking Documentation Curriculum Core Level: Credit and Lending
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • CB Process in Practice - Case Studies
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • CDD Foundation
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Commercial Banking and Global Banking (CB & GB) Compliance Induction
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Complaints Handling Standards and Process Attestation-Other Regulatory Compliance
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Conflicts of Interest
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Correspondent Banking Evaluation Sheet (CBES)
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Correspondent Banking e-Assessment
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Cyber Security Awareness
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Enterprise Risks Management
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Fraud Risks in Trade Finance
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Group Code of Conduct
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Group Cross Border Client Engagement Activity
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Group Privacy Awareness
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Health, Safety, Wellbeing & Security
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Introduction to CDD
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Introduction to Client Tax Information
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Introduction to Correspondent Banking
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Introduction to Operational Risk Management
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Name Screening for CCIB
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Onboarding Questionnaire for Banks Process
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Overview of Payment Transparency
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Personal Investment Vehicle
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Personal Investment Vehicle (PIV) Case Study
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Personal Investment Vehicle Due Diligence
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Politically Exposed Person (PEP)
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Security Services Due Diligence
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • US Demand Deposit Account Opening Process
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Unwrapping for CCIB (Corporate Commercial & Institutional Banking)
    Standard Chartered Bank
    Dec, 2022
    - Oct, 2024
  • Understanding Financial Crime Risks
    Standard Chartered Bank
    Nov, 2022
    - Oct, 2024
  • Correspondent Banking Due-Diligence Process
    Standard Chartered Bank
  • Sanctions for CCIB
    Standard Chartered Bank

Experience

    • South Africa
    • 1 - 100 Employee
    • Marketing Manager
      • 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.

    • Singapore
    • Financial Services
    • 100 - 200 Employee
    • Manager, (CET) Corporate, Commercial & Institutional Banking
      • 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

    • Bangladesh
    • Information Technology & Services
    • 1 - 100 Employee
    • Sales Marketing Manager
      • 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

    • Bangladesh
    • Banking
    • 1 - 100 Employee
    • In-charge General Banking
      • 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

    • Relationship Manager
      • 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

    • Senior Officer, Trade Finance
      • 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 |

    • Credit Administration Officer
      • 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

    • Officer, General Banking
      • 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

    • Motor Vehicle Manufacturing
    • Co-Founder
      • Jan 2016 - Dec 2020
    • Officer, New Business
      • 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

    • United Kingdom
    • Events Services
    • 1 - 100 Employee
    • Chief Operating Officer
      • 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

    • United Kingdom
    • Retail
    • 700 & Above Employee
    • General Assistance
      • 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.

    • United States
    • Advertising Services
    • 1 - 100 Employee
    • Global Ambassador
      • 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.

    • Myanmar
    • Higher Education
    • 1 - 100 Employee
    • Mentor
      • 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.

    • United Kingdom
    • Restaurants
    • 1 - 100 Employee
    • Bar Attendant
      • Aug 2010 - Sep 2012

      Bar Tender | Barista | Waiter Bar Tender | Barista | Waiter

    • Co-Founder
      • 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

    • Tele Sales Executive
      • 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

    • Event Organizer
      • 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

    • Professional Actor
      • 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

Education

  • The Manchester Metropolitan University
    BA (Hons), Accounting & Finance
    2010 - 2013
  • INTO Manchester
    International Foundation Programme, English | Politics | Economics |Business Studies
    2010 - 2010
  • European Standard School (ESS)
    A Levels, Mathematics and Accounting
    2007 - 2009
  • European Standard School (ESS)
    GCSE, English Language | Bengali | Accounting |Mathematics B |Pure Mathematics | Physics |Chemistry
    2006 - 2007

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