Sakib Ul Alam

Experience

• 

  IDLC Finance Limited

  Jan 2018 - Mar 2018

  Intern

  Credit Risk Management

• 

  National University of Singapore

  Apr 2018 - Jul 2018

  Research Assistant

  Ensured research quality by taking care of the primary data.Research title: "Selection, Gender And The Impact Of Schooling Type In Urban Slums Of Dhaka.". - Supervised by Saima Khan, Postdoctoral Fellow, National University of Singapore.

• 

  Standard Chartered Bank

  Oct 2018 - now

  - Prepare Banking facility letter (Sanction advice), charge documents for Corporate, Commercial & Institutional Banking clients,- Creation of charge and maintain control over security documents, - Ensure all lending documentation is complete as per Bank’s Policy and Procedures,- Ensure that instructions are given to Limit Loading team in line with the approved Business Credit Application (BCA) and security documents held,- Liaise with internal and external legal to ensure proper and effective delivery,- Ensure the issues related to internal/external/BB Audit regarding credit documentation to maintain quality and resolve issues,- Assist Business to find out ways from critical issues regarding collateral management. Show less -Perform all relevant onboarding processes-Creation of CDD for New Clients & Review of CDD for Existing Clients and perform regulatory onboarding (e.g. FATCA, CRS) activities-Drive GIC and network onboarding processes-Conduct checks on CDD as applicable-Respond and clear queries from Checkers / Other Specialists / Business CRM on a timely manner-Work in partnership with all relevant stakeholders effectively within the end-to-end CDD process-Escalate or enforce compliance requirements, and follow any other relevant internal controls and procedures as they relate to process, products, policies and regulations Show less

  • Analyst (Assistant Manager), Client Management

    Jun 2022 - now

  • CET Analyst, Integrated Middle Office (Corporate, Commercial & Institutional Banking)

    Apr 2020 - Jun 2022

  • Officer, Cash Management Operations

    Oct 2018 - Mar 2020