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Md Rafe Shafquat

Md Rafe Shafquat

Credit Officer

Followers of Md Rafe Shafquat47 followers
location of Md Rafe ShafquatDhaka, Dhaka, Bangladesh

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  • Timeline

  • About me

    Ex Vice President at ONE Bank Limited, Bangladesh

  • Education

    • National University, Bangladesh

      1995 - 1998
      Bachelor’s Degree Business/Commerce, General

    • M. C. College

      1991 - 1993
      HSC Higher Secondary School Certificate (HSC)

      Completed High School Education

    • Blue Bird High School, Sylhet

      1985 - 1991
      Secondary School Certificate (SSC) PHYSICAL SCIENCES

      Activities and Societies: Interact Club Completed Secondary School Certificate (SSC) Examination.Participated at various extra academic activities at School.

  • Experience

    • AB Bank Ltd

      Jan 2000 - Oct 2005
      Credit Officer

      Preparation of Credit prosals, Risk Analysis, Financial Analyst.

    • Mutual Trust Bank Ltd.

      Sept 2006 - Aug 2008
      Deputy Manager

      1. To act as Operational In charge.2. Monitoring & compliance of Anti Money Laundering activities in the Bank.3. Assisting Branch Manager on every Managerial activities. 4. Business mobilization and selling Products of the Organization.

    • ONE Bank Ltd

      Aug 2008 - now
      First Assistant Vice President & Manager

    • ONE Bank Limited

      Aug 2011 - now
      Vice President and Manager

      Manager and Branch Anti Money laundering compliance Officer

    • ONE Bank Limited, Bangladesh

      Aug 2011 - now
      Senior Assistant Vice President & Manager

      To act as Branch Manager of the Bank.To act as Branch Anti Money Laundering compliance Officer.To supervise and looking after of overall Operational and Administrative works of the Branch.To monitor and maintaining of Customers Service.To ensure business Budget and selling of various products of the organization. To supervise the Credit memos/ proposals and Relationship Managers of the Branch.To attend various business meetings with multiple prospective clients for the Bank.Making all sorts of communication and emails of the organization. Show less

  • Licenses & Certifications

    • Banking Diploma Part 1

  • Volunteer Experience

    • Director (International Communication)

      Issued by Rotary International on Jun 2013
      Rotary InternationalAssociated with Md Rafe Shafquat