Shazedur Rhaman

Experience

• 

  Dutch-Bangla Bank Limited

  Mar 2012 - now

  •Preparing and submitting Annual Integrated Health Report to ACB, ECB & BoD and onward submission to Bangladesh Bank.•Preparing of Annual Audit Plan.•Preparation of report on effectiveness of Internal Control and Compliance Division.•Preparing and submitting Self-Assessment of Anti-Fraud Internal Controls report to Bangladesh Bank.•Preparing monthly TOD/EOL/Unauthorized Advance report to Managing Director Office & Audit Committee.•Preparing pending long outstanding report to MANCOM and subsequent branches & divisions for regularization.•Monitoring compliance activities of branches and divisions under internal audit. •Verifying the internal control system & operational activities by implementing of DCFCL, QOR, LDCL (Loan Documentation Checklist) at Branch level.•Compliance activities of Bangladesh Bank Audit/Inspection reports on branches and divisions of the bank. Show less •Preparing and submitting Annual Integrated Health Report to ACB, ECB & BoD and onward submission to Bangladesh Bank.•Preparing of Annual Audit Plan.•Preparation of report on effectiveness of Internal Control and Compliance Division.•Preparing and submitting Self-Assessment of Anti-Fraud Internal Controls report to Bangladesh Bank.•Preparing monthly TOD/EOL/Unauthorized Advance report to Managing Director Office & Audit Committee.•Preparing pending long outstanding report to MANCOM and subsequent branches & divisions for regularization.•Monitoring compliance activities of branches and divisions under internal audit. •Verifying the internal control system & operational activities by implementing of DCFCL, QOR, LDCL (Loan Documentation Checklist) at Branch level.•Compliance activities of Bangladesh Bank Audit/Inspection reports on branches and divisions of the bank. Show less •Preparing and submitting Annual Integrated Health Report to ACB, ECB & BoD and onward submission to Bangladesh Bank.•Preparing of Annual Audit Plan.•Preparation of report on effectiveness of Internal Control and Compliance Division.•Preparing and submitting Self-Assessment of Anti-Fraud Internal Controls report to Bangladesh Bank.•Preparing monthly TOD/EOL/Unauthorized Advance report to Managing Director Office & Audit Committee.•Preparing pending long outstanding report to MANCOM and subsequent branches & divisions for regularization.•Monitoring compliance activities of branches and divisions under internal audit. •Verifying the internal control system & operational activities by implementing of DCFCL, QOR, LDCL (Loan Documentation Checklist) at Branch level.•Compliance activities of Bangladesh Bank Audit/Inspection reports on branches and divisions of the bank. Show less

  • Assistant Vice President

    Jul 2023 - now

  • Senior Executive Officer

    Jan 2021 - Jun 2023

  • Executive Officer

    Jan 2018 - Dec 2020

  • Senior Officer

    Jan 2016 - Dec 2017

  • Officer

    Mar 2013 - Dec 2015

  • Probationary Officer

    Mar 2012 - Feb 2013