Muhammad Arifur Rahman Email and Phone Number
As a highly accomplished Legal, Compliance, and Documentation Specialist with over a decade of experience in Islamic banking, finance, and regulatory compliance, I have consistently delivered results in mitigating legal risks and ensuring adherence to both regulatory frameworks and Shariah principles. My career spans diverse roles where I have successfully drafted and vetted over 300 contracts, conducted comprehensive due diligence, and played a key role in the recovery of non-performing investments (NPI).Currently, I serve as the Principal Officer at the Legal Affairs Division of Islami Bank Bangladesh PLC, the only Bangladeshi bank ranked among the top 1000 banks globally. In this role, I provide legal counsel on corporate restructuring, international lawsuits, banking operations, and Shariah-compliant financial agreements. I have led cross-border legal operations, managed complex contract negotiations, and contributed to the strategic direction of the bank’s legal processes.Additionally, I am also working as a Legal Intern at Ethis Global Berhad, Malaysia, where I have gained hands-on experience in drafting and finalizing legal agreements for various Islamic financial transactions, including Mudaraba, Murabaha, and Musharaka. I have conducted comprehensive KYC screenings, executed Enhanced Due Diligence (EDD), and reviewed compliance documentation, contributing to effective risk management and ensuring full regulatory compliance.Key Expertise:-Legal and Regulatory Compliance (Shariah, AML/CFT)-Contract Drafting & Negotiation-Investment Recovery (NPI)-Due Diligence, KYC, and EDD-Islamic Banking & Finance Operations-Cross-Border Legal OperationsThroughout my career, I have demonstrated a strong ability to streamline legal operations and improve compliance efficiency. From managing international legal affairs to providing legal opinions on finance, I have built a reputation for delivering legal solutions that align with both business goals and regulatory requirements.I hold an LL.M. from the University of Dhaka and am currently pursuing an MSc in Islamic Finance at INCEIF University, Malaysia. Additionally, I am an advocate licensed to practice before the High Court Division of the Supreme Court of Bangladesh.I am passionate about leveraging my legal expertise to drive strategic outcomes and ensure compliance in the field of Islamic finance. I look forward to connecting with like-minded professionals, legal experts, and organizations seeking to navigate the complexities of legal compliance and Shariah-based financial solutions.
Islami Bank Bangladesh Limited
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Principal Officer, Investment Management Wing, Head OfficeIslami Bank Bangladesh LimitedDhaka, Bd
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Principal Officer, Investment Management Wing, Head OfficeIslami Bank Bangladesh Limited May 2014 - PresentDhaka -
Senior Officer, Investment Management Wing, Head OfficeIslami Bank Bangladesh Limited Oct 2016 - PresentDhakaJob Responsibilities:Legal Advising & Compliance:• Providing legal advice and opinion to the Bank, its divisions and Branches on a wide range of legal matters mostly relating to the banking issues, finance, client company, restructuring the Management of the Company, Partnership Firm, registration with competent regulatory authorities in order to keep Bank activities in strict compliance of legislations and to maintain due diligence process.• Interpreting and advising on certain… Show more Job Responsibilities:Legal Advising & Compliance:• Providing legal advice and opinion to the Bank, its divisions and Branches on a wide range of legal matters mostly relating to the banking issues, finance, client company, restructuring the Management of the Company, Partnership Firm, registration with competent regulatory authorities in order to keep Bank activities in strict compliance of legislations and to maintain due diligence process.• Interpreting and advising on certain Articles of different “Operation Manuals” of the Bank, MoA & AoA, and resolutions and other administrative issuances of the Bank.• Investigate discrepancies in bank finance, operations.Drafting & Vetting:• Drafting, vetting and checking deed of agreements, Memorandum of Understanding to be executed by/between the Bank and international money exchange companies, local telecom operators, indenters & vendors providing IT hardware and software as well as all other contracts and agreements entered by the Bank with local and foreign companies and institutions; identifying potential risk factors on contracts, recommending security clauses and advising on their applicability.• Preparing & Issuance of Circulars on different legal issues.Supervising, monitoring and Case/Suit persuasion:• Framing and designing formats of statements and reports regarding suits/cases filed by/against the Bank, then collection of data from Zones/Branches and extrapolation of all types of reports for submission to Bangladesh Bank as well as other regulatory bodies.• Checking/examining/scrutinizing/follow-up the suits under different Zones/Departments in order to early disposal of the suit.• Representing the Bank before judicial and arbitral bodies in order to protect Bank's rights and interests in judicial sittings as well as to meet the Bank’s obligations under the Laws. Show less
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Officer, Lalbagh BranchIslami Bank Bangladesh Ltd. May 2014 - Oct 2016DhakaJob Responsibilities:• Cash receipt and payment and subsequently checking accuracy of deposit slip/Cheque, recording all transactions promptly, accurately and in compliance with the bank procedures,• Issuance and maintenance of ATM Card, Debit Card, Credit Card and internet banking,• Reconciling receipts and payments in connection with other Branches transactions in order to facilitate month end process,• Preparing and sending Branch forwarding, requisitions and statements to… Show more Job Responsibilities:• Cash receipt and payment and subsequently checking accuracy of deposit slip/Cheque, recording all transactions promptly, accurately and in compliance with the bank procedures,• Issuance and maintenance of ATM Card, Debit Card, Credit Card and internet banking,• Reconciling receipts and payments in connection with other Branches transactions in order to facilitate month end process,• Preparing and sending Branch forwarding, requisitions and statements to Head Office,• Processing all types of fund transfer including Cheque, Payment Order and debit voucher,• Issuance & Maintenance of Cheque Books, Payment Order,• Payments of Foreign Remittance,• Account Opening and Account closing,• Front Desk /Customer Service. Show less
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Legal InternEthis Aug 2024 - PresentWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, MalaysiaETHIS is a multinational Islamic finance company that operates licensed platforms in countries such as Malaysia, Indonesia, Oman, and Turkey. These platforms facilitate P2P financing, equity crowdfunding, and global investments. Originally focused on social housing in Indonesia, ETHIS expanded its scope, funding nearly 10,000 homes between 2016 and 2020. The company is dedicated to creating a more ethical financial system that serves humanity, earning significant backing from finance and… Show more ETHIS is a multinational Islamic finance company that operates licensed platforms in countries such as Malaysia, Indonesia, Oman, and Turkey. These platforms facilitate P2P financing, equity crowdfunding, and global investments. Originally focused on social housing in Indonesia, ETHIS expanded its scope, funding nearly 10,000 homes between 2016 and 2020. The company is dedicated to creating a more ethical financial system that serves humanity, earning significant backing from finance and community leaders. Show less -
Founder And Content CreatorEveryday Essentials Jul 2021 - PresentThis is my YouTube Channel, try to cover a wide range of essential issues for daily life.
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AdvocateBangladesh Bar Council Oct 2014 - PresentDhakaI am a certified lawyer, licensed and enrolled under Bangladesh Bar Council as an Advocate to appear/practice before any Court, Tribunal or Revenue Authority subordinate to the High Court Division of the Supreme Court of Bangladesh. -
InternGrameen Bank Jun 2012 - Nov 2012DhakaThe Grameen Bank is a Nobel Peace Prize-winning microfinance organization and community development bank founded in Bangladesh. It makes small loans (known as microcredit or "grameencredit") to the impoverished without requiring collateral. Activities: Learning Grameen Model, Observing activities how Grameen Model is put into practice, Taking interview with Grameen Bank Officials as well as Borrowers, Case Study, Meetings with Sister Organizations and Other Departments of Grameen… Show more The Grameen Bank is a Nobel Peace Prize-winning microfinance organization and community development bank founded in Bangladesh. It makes small loans (known as microcredit or "grameencredit") to the impoverished without requiring collateral. Activities: Learning Grameen Model, Observing activities how Grameen Model is put into practice, Taking interview with Grameen Bank Officials as well as Borrowers, Case Study, Meetings with Sister Organizations and Other Departments of Grameen Bank. Field Work: I have gone several times to village trips with foreign interns of Grameen bank as a Coordinator. At the time of field work, I supervised the team and worked as a interpreter. Show less
Muhammad Arifur Rahman Skills
Muhammad Arifur Rahman Education Details
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3.54 Out Of 4.00 -
The Institute Of Bankers BangladeshBanking & Finance -
Islamic Finance
Frequently Asked Questions about Muhammad Arifur Rahman
What company does Muhammad Arifur Rahman work for?
Muhammad Arifur Rahman works for Islami Bank Bangladesh Limited
What is Muhammad Arifur Rahman's role at the current company?
Muhammad Arifur Rahman's current role is Principal Officer, Investment Management Wing, Head Office.
What schools did Muhammad Arifur Rahman attend?
Muhammad Arifur Rahman attended University Of Dhaka, The Institute Of Bankers Bangladesh, University Of Dhaka, Inceif University, Inceif University.
What skills is Muhammad Arifur Rahman known for?
Muhammad Arifur Rahman has skills like Litigation, Strategic Planning, Teamwork, Anti Money Laundering, Legal Assistance, Microsoft Office, Banking, Legal Compliance, Operational Planning, Legal Writing, Legal Research, Tax Preparation.
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Muhammad Arifur Rahman
|Telecom Infrastructure Sharing Expert| Corporate Sales Leader| Product Manager| Operation Manager| Project & Process Manager| Du Graduate, Ms, Mba, Acmp 4.0 Iba| |Deputy General Manager & Head Of Transmission Business|Bangladesh -
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Muhammad Arifur Rahman
Bangladesh
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