Md. Ashraful Islam Email & Phone Number

Ml & Tfp Division, Dhaka

Aml & Cft Division, Head Office, Dhaka

• Formulating AML & CFT Policies and procedures for the Bank as per BFIU circulars.• Issuing Circulars for the Branches.• Arranging Quarterly Central Compliance Committee (CCC) Meeting.• Reviewing Relationship Management Application for establishing Corresponding Banking Relationship.• Audit & Inspection on the branches and reporting to the CAMLCO.• Conducting training session.• Communicating Account Information and reporting to Bangladesh Bank.• Awareness creation activities on AML & CFT.

Aml & Cft Compliance Division, Corporate Head Office, Dhaka

• Communicating Account Information and reporting to Bangladesh Bank.• Reporting Suspicious Transactions Report (STR)/Suspicious Activity Report (SAR) through goAML.• Branch Audit & Reporting to the DMD-Operations.• Conducting training session on CTR/STR related technical issues.

Aml & Cft Compliance Division, Corporate Head Office, Dhaka

Responsibilities as a Project Leader: Customer KYC Data Capturing in AML Software:• Ensuring adaptability of the software for Implementation of AML and goAML Project.• Conducting training on implementation of the software in branch level.• Guiding branches to prepare related reports (daily, fortnightly), Supervising Project members, preparing cumulative reports and maintaining & reporting progress report of branches globally.• Maintaining Communication with the regulatory authority, lead banks & other related parties.

Khulshi Branch, Chattogram

• Preparing loan proposal of SME & Retail clients, Loan Documentation & Disbursement, Loan Recovery & Monitoring, Managing the loan procedure activities of clients and maintaining relationship with valued clients for promoting branch asset liability position.• Opening accounts & maintaining customer relationships, Issuing Term Deposits, Pay Order & Savings Certificate, Transfer of local remittance & Payment of foreign remittance, processing inward & outward cheques (BACH operation), preparing daily GL report & maintaining record, maintaining daily expenses & preparing salary sheets, Checking transaction lists of the branch and recording financial.• Preparing & submitting reports to Bangladesh Bank via Head office.• Worked as IT Focal person & maintained administration.

Human Resource Division, Head Office, Dhaka

Masters Of Bank Management (Mbm), Finance & Banking, 3.625

Bachelor Of Business Administration (Bba), Finance, 3.01

Activities and Societies: Debate Team

Hsc, Humanities, 3.80

Activities and Societies: BNCC

Ssc, Humanities, 3.50