Senior Officer
ISlami Bank Bangladesh Ltd
مجموع سنوات الخبرة :14 years, 9 أشهر
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.
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.