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Effat Ara

Effat Ara

Internship Trainee

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location of Effat AraDhaka, Bangladesh

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  • Timeline

  • About me

    Director, Lead of CET (CDD Execution Team) at Standard Chartered Bank

  • Education

    • B. A. F. Shaheen College

      -
      H.S.C (Higher Secondary School Certificate)

    • North South University

      -
      Bachelor of Business Administration - BBA

  • Experience

    • Standard Chartered

      Nov 2008 - Jan 2009
      Internship Trainee

    • Standard Chartered

      Mar 2009 - now

      Lead, CET - Integrated Middle Office In charge of managing a team of 34 analysts Providing quality support and managing a team of eight Client Delivery Specialists within FI (Financial Institutions) unit under CCIB, also in charge of leading the team of S2B (Straight2Bank).

      • Director

        Apr 2023 - now

      • Associate Director and Lead of CET (CDD Execution Team)

        Mar 2022 - Apr 2023

      • Associate Director & FI (Financial Institutions) Team Leader, Client Delivery

        Apr 2017 - Mar 2022

      • COBAM (Country Onboarding and Management) Specialist for FI-Banks Clients

        Apr 2014 - Apr 2017

      • Officer, Origination & Client Coverage

        Mar 2009 - Apr 2014

  • Licenses & Certifications

    • Female Leadership Development Programme (FLDP)

      Standard Chartered Bank
      Oct 2019

    • ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

      Standard Chartered Bank

    • Correspondent Banking Relationship Course

      Standard Chartered Bank
      Feb 2015

    • IGNITE Leadership Programme

      Standard Chartered Bank
      Mar 2022

  • Honors & Awards

    • Awarded to Effat Ara
      Going the Extra Mile (GEM) Award Integrated Middle Office Dec 2020 1. For supportiing digital agenda of the bank, 2. For contribution in rolling out the combined Account Opening and S2B form in Bangladesh Franchise, while addressing local regulatory requirements.