Shahnaj Mahmud

Experience

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  Mutual Trust Bank Ltd.

  Oct 2011 - Jan 2012

  Intern

  Mutual Trust Bank Ltd.Skill Gained: • Report writing, • Data collection and data processing, • Research on relevant data, • Design questionnaires, • Observe document, etc.

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  National Bank of Pakistan

  Aug 2014 - Nov 2022

  Regulatory compliance Officer

  1. Complying Comprehensive Inspection report and Core Risk inspection Report conducted by Bangladesh Bank.2. Complying Audit Report submitted by NBP Head office Audit Team and its monitoring.3. Preparing 31 statements for Department of Banking Inspection on quarterly basis through RIT and sent to DBI of Bangladesh Bank.4. Conducting Audit/Inspection as per year plan drawn up annually covering all the branches and preparation of report for submission to the Country Manager.5. Comply the requirement of NBP Head Office as and when required.6. Compliance and submission of required information for various department of Bangladesh Bank.7. To make liaison with branch officials regarding various compliance activities /issues.8. To conduct special/surprise inspection on different core risk management issues.9. Any other work as assigned by the bank authority. Show less

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  Standard Chartered Bank

  Dec 2022 - now

  Assistant Manager