To ensure I add value to my employer's business by establishing a compliance & control environment for a sustainable & risk free business growth. Conducting Risk based Audit & Monitoring and complying all Regulatory directives/ recommendations and similarly ensuring the Bank remains free from Financial Crime risks particularly from ML/TF /Sanctions/ Bribery-corruptions, etc. Leading the bank as an ethical customer friendly trusted partner to all stakeholders covering - Regulators, LEAs… Show more To ensure I add value to my employer's business by establishing a compliance & control environment for a sustainable & risk free business growth. Conducting Risk based Audit & Monitoring and complying all Regulatory directives/ recommendations and similarly ensuring the Bank remains free from Financial Crime risks particularly from ML/TF /Sanctions/ Bribery-corruptions, etc. Leading the bank as an ethical customer friendly trusted partner to all stakeholders covering - Regulators, LEAs, Shareholders & industry Associations. Show less

Addressing all FCC agendas!

To provide Compliance guidance & support to both the Retail Clients & Commercial Clients Team.

As the Area Compliance Officer of HSBC in Bangladesh, had to ensure the Bank runs in a legally-compliant manner by proactively reducing reputational/ regulatory/ operational/ financial risks & losses.* Legal & Compliance (regulatory, reputational, AML/CFT) Risk assessment* Proactively & on need basis - providing advise & guidance to all business lines* Formulating appropriate Policy/Procedure & ensure required structure to implement* On-going monitoring & training and Periodical… Show more As the Area Compliance Officer of HSBC in Bangladesh, had to ensure the Bank runs in a legally-compliant manner by proactively reducing reputational/ regulatory/ operational/ financial risks & losses.* Legal & Compliance (regulatory, reputational, AML/CFT) Risk assessment* Proactively & on need basis - providing advise & guidance to all business lines* Formulating appropriate Policy/Procedure & ensure required structure to implement* On-going monitoring & training and Periodical Reviews* Escalation of exceptions/ Reports to respective authorities with proposed resolutions* Coordinating all regulatory & legal queries/ cases/ inspections and Group's overseas reviews on Compliance & AML/CTF and assuring EXCO on bank's overall governance status. Show less

As the ACO of HSBC in Bangladesh, had to ensure the Bangladesh operation runs in a legally-compliant manner to reduce all reputational, regulatory, financial & operational losses/risks. * In addition to Compliance & Legal (partly) tasks, Designing & implementing Annual Audit/ Internal Control Review plan on Risk based approach & on adhoc emergency incidents* Planning of Fraud & information risk control & Business Continuity Program & imparting training* Conducting Fraud… Show more As the ACO of HSBC in Bangladesh, had to ensure the Bangladesh operation runs in a legally-compliant manner to reduce all reputational, regulatory, financial & operational losses/risks. * In addition to Compliance & Legal (partly) tasks, Designing & implementing Annual Audit/ Internal Control Review plan on Risk based approach & on adhoc emergency incidents* Planning of Fraud & information risk control & Business Continuity Program & imparting training* Conducting Fraud investigations & assisting HR/MGT in disciplinary (staff) matters* Coordinating all regulatory & Group's overseas inspections & keeping MGT notified on Bank's compliance & control status. Show less

Being the Principal branch/ main office at Dhaka & Chittagong area, as Branch Manager had to ensure both business (sales) & Operations:* Meeting target of Deposit & Advance and keeping bad loans under tolerance level* In addition to Branch operations, had to ensure centrally the entire banks/ areas Operations; e.g. Cash-MGT, Cheque-book & ATM processing, Clearing, Collection, Remittances, Student-file, FCY/TC endorsement/ mgt, Return submission, etc.* Assisting other business lines… Show more Being the Principal branch/ main office at Dhaka & Chittagong area, as Branch Manager had to ensure both business (sales) & Operations:* Meeting target of Deposit & Advance and keeping bad loans under tolerance level* In addition to Branch operations, had to ensure centrally the entire banks/ areas Operations; e.g. Cash-MGT, Cheque-book & ATM processing, Clearing, Collection, Remittances, Student-file, FCY/TC endorsement/ mgt, Return submission, etc.* Assisting other business lines like: Commercial banking, Trade operations, Treasury, Correspondent banking & Custodial services. Show less

* Assisting the expatriate HR Consultant on all local HR Policies, operations, legal & regulatory issues and formulating policies blending both Group's & local regulatory requirements* Executing all recruitment, training, transfer, promotion, salary administration & disciplinary procedures, PF/ Gratuity mgt, etc* Also supported general Administration covering Health, safety, fire and staff welfare.

* Executed all HR related policy/procedures & directly assisted the Director of Admn dept.* Introduced a number of good initiatives/programs in BIRDEM that made the employee-employer relationship & working environment better.* Supported General Administration wing too, as & when required.