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Azharul Islam, Senior Officer

Azharul Islam

Senior Officer

ISlami Bank Bangladesh Ltd

Location
Bangladesh
Education
Master's degree, Biochemistry & MOlecular BIology
Experience
14 years, 8 Months

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Work Experience

Total years of experience :14 years, 8 Months

Senior Officer at ISlami Bank Bangladesh Ltd
  • Bangladesh
  • My current job since September 2009

As General Banking In-charge and Branch Anti Money Laundering Compliance Office (BAMLCO). I look after all general Banking related issue such as opening of all type of deposit accounts, issuance of TT. DD, Payment order, Transfer of fund, online Banking, I am to look after all kind of alternative Delivery service such as Issuance of ATM/Visa Card, mcash ( Mobile financial srvices), SMS and internet Banking. Being a BAMLCO I am to look after all AML & CFT Issue associated with Banking services, proper record Keeping and sending CTR and STR to CCU of Head Office, Arrange monthly and quarterly BCU meeting.

Education

Master's degree, Biochemistry & MOlecular BIology
  • at University Of Rajshahi
  • July 2008

I have passed Dakhil (Equivalence Secondary level) In First Divition. I also passed Alim (higher Secondary Exam) in First Divition. I completed B. Sc.(hons) as well as M.Sc. In Biochemitry & Molecular Biology.

Specialties & Skills

General Banking
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Banking Law
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AML
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Credit Analysis
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Clearing
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MS.Word Ms.Exel
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Languages

English
Expert

Memberships

Instute of Bankers' Bangladesh
  • Deplomayed Associate of Instute of Bankers Bangladesh
  • December 2015
Islami Bank Training and Research Academy
  • Diploma in Islami Banking II
  • April 2013

Training and Certifications

Investment Operation and Management (Training)
Training Institute:
Islami Bank Training & Research Academy
Date Attended:
May 2015
Duration:
50 hours
Accounting Techniques for Bankers (Training)
Training Institute:
Islami Bank Training & Research Academy
Date Attended:
June 2014
Duration:
32 hours
AML & CFT Control Environment in IBBL (Training)
Training Institute:
Islami Bank Training & Research Academy
Date Attended:
November 2016
Duration:
30 hours
Shariah Awareness and Compliance (Training)
Training Institute:
Islami Bank Training & Research Academy
Date Attended:
February 2013
Duration:
25 hours

Hobbies

  • Reading Books and Travelling and Teaching
    Reading Books and surfing internent is my favorit hobby. I am also interested in Travelling to new place.