
Shafiqul Islam Faruque

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About me
Business Analyst, Compliance Transformation at HSBC
Education

Independent University, Bangladesh
1995 - 1999BBA Finance & AccountingCurrently persuing ACCA
Experience

HSBC
Jul 1999 - nowGlobal 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 - nowBusiness Analyst
Sept 2014 - nowManager, Global Markets Operations
Aug 2008 - Aug 2014System Operations Training Executive
Mar 2008 - Jul 2008Assistant Manager, HSBC Universal Banking (HSBC's core banking system)
Jul 1999 - Feb 2008
Licenses & Certifications
- View certificate
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Sustainability and Climate Risk(SCR)
Global Association of Risk Professionals (GARP) - View certificate

Artificial Intelligence and Business Strategy
LinkedInMay 2024 - View certificate

Business AI Ambassador
HSBCMay 2024
Honors & Awards
- Awarded to Shafiqul Islam Faruque2023 - International Speech contest - Distrct 89 Finalist, Greater Bay Area, People's Republic of China Toastmasters International May 2023
- Awarded to Shafiqul Islam Faruque2023 - International Speech Contest - Division O (under District 89) Champion - Hong Kong Toastmasters International Apr 2023
- Awarded to Shafiqul Islam Faruque1998 - President's List award Independent University Bangladesh Dec 1998 For maintaining academic excellence in 3 consecutive semesters.
- Awarded to Shafiqul Islam Faruque1997 - President's List award Independent University Bangladesh Jun 1997 For academic excellence in 3 consecutive semesters
- Awarded to Shafiqul Islam FaruquePrime Minister's Award, Bangladesh The Ministry of Education, Bangladesh Apr 1995 Recognition from the then Prime Minister of Bangladesh for securing 7th position in higher secondary (equivalent to GCSE A level) public examination in Commerce group under Dhaka Education Board in 1994.
Volunteer Experience
Advisor, Shapla Doel Sangsad
Issued by Chandpur, Bangladesh on Feb 1996
Associated with Shafiqul Islam FaruquePresident
Issued by Wayfoong Toastmasters Club on Jul 2023
Associated with Shafiqul Islam FaruqueVolunteer
Issued by Earthwatch Institute on Jun 2005
Associated with Shafiqul Islam FaruqueKey volunteer
Issued by HSBC-Earthwatch on Jul 2005
Associated with Shafiqul Islam FaruqueTreasurer
Issued by Wayfoong Toastmasters Club on Jul 2021
Associated with Shafiqul Islam FaruqueVice President - Membership
Issued by Wayfoong Toastmaaters Club on Jul 2022
Associated with Shafiqul Islam Faruque
Languages
- enEnglish
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