Experience

• 

  Sumaiya's tuition

  Jan 2005 - Sept 2015

  Private tutor

  Taught Mathematics, Accounting & Economics to O & A Level students.

• 

  Grameenphone ltd

  Oct 2015 - Mar 2016

  • Check completeness and correctness of scanned copies of filled up agent Agreement/KYC and other mandatory documents• Verify agent information received from regions in excel with scanned KYC document• In case of any information mismatch in agent’s documents, communicate with DRS regarding required document and arrange collection of the documents and update the data base accordingly• Prepare excel based report and searchable agent data base• Sort hard copies of agent Agreement/KYC Region and Distribution house wise with numbering for tracking facility• Archive the Agent Agreement/KYC scanned and hard copies Show less

  • Executive-FS Operations

    Jan 2016 - Mar 2016

  • Internship

    Oct 2015 - Dec 2015
• 

  Standard chartered bank

  May 2016 - Oct 2019

   Adherence to laws and regulations, internal risk and compliance policies and the Group Code of Conduct Proactive identification and reporting of risks and concerns Mitigation of risks and resolution of issues in a timely manner including developing suitable controls and measuring their effectiveness To manage group initiated CMR & RBICDR project & provide weekly MIS to top management personnel to update them about the project status Managing overdue rate for EDD & MEDD clients To ensure timely completion of group initiated PEP remediation Project Prompt and decisive action when any risk and compliance weaknesses become apparent, addressing them in an appropriate timeframe, escalating where necessary, having carefully understood what happened and why Show less Providing need based solution to the clients and develop Banking relationship for long term.* Build relationship with potential as well as existing Business Clients* Proactively reaching out high value Business clients and achieve business targets* Acquiring new clients for Business Working Capital products* Actively grow Bank's Foreign exchange and international trade businesses* Delivering on transactions, service requests* Updating customer Due Diligence/Anti money laundering risk information of client portfolio* Ensure compliance of SME related regulatory policies Show less

  • Senior Analyst

    Jun 2017 - Oct 2019

  • Relationship Manager

    May 2016 - May 2017
• 

  Brac bank limited

  Oct 2019 - now

  • Associate Relationship Manager-Corporate Banking

    Jan 2021 - now

  • Financial Analyst (Principal Officer)- Large Corporate

    Oct 2019 - Dec 2020