Shafiqul Islam Faruque

Experience

• 

  HSBC

  Jul 1999 - now

  Global Standards is one of the three HSBC Group priorities to develop an integrated framework to manage financial crime risk more effectively across the complete customer lifecycle. This includes Financial Crime Compliance programme, Know Your Customer (KYC) programmes, Affiliate Due Diligence programmes. Current role supports the Asia Pacific region to deploy Customer Due Diligence (CDD) business and technological solution to strengthen financial crime compliance capability. Global Markets Operations is the support and control function of Global Markets (Front Office). The team supports the Global Markets business by ensuring successful settlement of all of its transactions in a highly regulated and time critical environment. Was responsible for enhancing and embedding HSBC core banking system knowledge in HSBC China by analyzing learning needs of the users, developing and conducting system training courses and contact point for knowledge transfer. Was responsible for core banking system related project implementation, providing support to system users in terms of providing business solution, system control and administration, process re-engineering, automation and enhancing core banking system knowledge by conducting training and workshops

  • Business Analyst

    Feb 2022 - now

  • Business Analyst

    Sept 2014 - now

  • Manager, Global Markets Operations

    Aug 2008 - Aug 2014

  • System Operations Training Executive

    Mar 2008 - Jul 2008

  • Assistant Manager, HSBC Universal Banking (HSBC's core banking system)

    Jul 1999 - Feb 2008