Abdul Wajed Email & Phone Number

Dhaka, Bd

Dhaka

• Proactively manage, improve and updating business profit models of several business(Retail, Wholesale & Treasury/Global market) through regular feedback. • Ensure complete, accurate and valid financial reports on daily and periodic basis as to support performance management of the bank.• Analyze business performance against plan and budget highlighting analysis and variance on a monthly basis.• Monitor performance measures (financial and non-financial e.g. cost income ratios, product margins, segmental profitability, relationship revenue)• Co-ordinate with Commercial and Retail business Team to Balance Sheet Forecast for Executive Committee meeting• Support Senior Manager- Wholesale Banking Finance with timely & insightful analytics. Along with providing advice to Business/ segment heads of business planning & Control of financial processes (costs/expense recognition and management and cost/benefit analysis)• Provide in depth analysis of products and segment profitability along with analysis of new product proposals including pricing and value in conjunction with credit and marketing.• Proactively initiate and support senior Manager to budgeting and forecasting activities with a view to maximize revenue potential, alignment with the strategic direction of the business. Management of business planning & Control of financial processes (costs/expense recognition and reporting) and minimize cost disparity while ensuring alignment between different products of several business segments• Continually challenge the Co-worker of Business Finance team to improve efficiency and effectiveness through automation and inculcating the responsibility of improving work processes and risk awareness • Analyze, detect and deep drive cost reductions and revenue maximization of more than ten teams of the bank

Dhaka

Duties/Responsibilities:• In charge of the Loans and Mortgages of Retail, Staff & Corporate clients. • Taking ownership of loan request acceptance, processing and disbursement. • Ensuring proper control on operations and risk mitigation in Credit Services.• Understand company business objectives, challenges and opportunities of target and industry• E2E (end-to-end) solution (ideation to execution planning) for Project implentation, Internal & External Stakeholder satisfaction.• Generate and retain business Leads and manage new business diversifications.Achievements:• Best Team Player Award – 3rd Quarter 2016• Bangladesh Bank Policy for discounted interest for Good Borrowers initiative implementation-1st Quarter 2017.• Loan Certificate optimisation and automation all over Bangladesh Branches.• Organized yearly Badminton Tournament 2016• Led the project for the accumulated database for Bangladesh Bank automated software ensuring complete analysis and monitoring.• Supervised in the Group Global Standard implementation project ensuring completion of the project.

Hsbc Management Office, Shanta Western Tower, Tejgaon Gulshan Link Road, Dhaka

• Centralized General banking - Working with Centralized Account Opening & Account Servicing Team• Responsible to Relationship Management Team to complete KYC reviews of CMB,ISB & GBM clients, ensuring adherence to both BFIU & group compliance policy working as a first line of defense• Completing CDD/EDD Review of the NTB/NTG Customers (New To Bank/New to Group) before Account Opening• Supervising different remediation projects for corporate clients• Supervising KYC remediation project for corporate clients- both new to bank and existing to bank clients• Responsible to provide all kind of Management Information for top Management, regulators internal stakeholders & regional teams.• Assessing customer’s surveillance profile to understand customer’s transaction pattern & identify the gaps.• Closely working with Relationship Management Team for smooth & quick Account opening along with completing existing CDD reviews on time • Identifying risk issues, identifying & escalating them to respective Relationship Managers to develop action plans for a specific customer to protect bank from Money Laundering• Solely responsible to drive NID & e-TIN verification projects on behalf of account opening & account servicing team • Performing Periodic & trigger event review of existing clients’ CDD profiles before due date.• Periodic health check of the internal system along with all other countries of Asia Pacific Management information• Analyzing all kind of customers & relevant connected parties negative news screening to protect money laundering & Sanction violations

Karwan Bazar

Duties/Responsibilities:• Leading team for operations of Vouchers, Loan files, Account Opening, Cheque processing, Cash handling. • Cash management optimization in Vault and Bangladesh Bank. ATM cash planning for replenishment, ATM reconcile & dispute settlement, Credit card bill reconciliation, • National Payment Switch Bangladesh settlement & dispute handling, ATM card embossing, Visa Nostro Settlement.• Educate the partners and customers as required and work with stakeholders to resolve outstanding issues, and resolve queries in a timely manner.• Work with several Regulatory bodies (Bangladesh Bank, Financial Crime Compliance, Regulatory Compliance) to proactively follow-up on specific requirements.Achievements:• Best Team Player 3rd Quarter 2014.• iQueue (Global imaging Software) implementation in Bangladesh.• Bangladesh bank Regulatory initiative compliance.• Internal Tracking Software (Service tracker) Re-Engineering for streamlining of processing of documents.

Dhaka

Duties/Responsibilities:• Ensured the smooth movement of goods & product from the Shipper/Seller to the Buyer.• Maintaining a healthy relationship with all the stakeholders (local & Foreign Agents, Seller/ Shipper, Buyer, agent banks)• Taking ownership of the thorough operations process of the complete movement of goods from Bangladesh to the destination country.Achievements:• SAP Re-Engineering.• Disting knowledge of global markets and the buyers.• Gift of excellence in service from foreign buyer.

I have retained how the Human resource is managed and organized of a company. I had the privilege to learn how to improve & establish the Human Resource Information System. It also gave me the opportunity to know about what files compile in the personnel file of a company.

Master Of Business Administration (M.B.A.), Human Resources Management/Personnel Administration, General

Bachelor Of Business Administration (Bba), Accounting And Finance

A Level, Accounting And Business/Management

O Level, Business/Commerce, General