- Conducting name screening to protect against restricted parties within the banking ecosystem.- Complying with global sanction lists to identify restricted parties within the banking ecosystem.- Acting in accordance with domestic sanction lists as a regulatory requirement to protect against restricted individuals and entities.

- Developed newer ways of identifying fraudulent transactional patterns in the MFS ecosystem.- Reported these patterns and ensured efficient deterrence and mitigation techniques to prevent fraud complaints.- Investigated special cases forwarded by regulatory bodies.

- The idea was to create a localized advertisement platform that runs on free wifi.- Designed and tested the business canvas model- Conducted independent pilot projects on two business sites.- Studied and reiterated client and business need and outcomes.

-Maintained close circle with local and foreign clients to receive orders.-Participated in the tea auction market on behalf of clients.-Kept track of business accounts for smooth cash in-flow and out-flow.-Attracted foreign investors for business expansion.

-Coordinated and liaised with the Chairman and Managing Director for smooth flow of internal activities.-Oversaw Pharma Park project in Shiddhirganj, Narayanganj.-Raised funds through bond listing in Singapore Stock Exchange.

-Developed a social media strategy to increase unique visits.-Launched the corporate website-Spearheaded a viral campaign for Nescafé and Maggi

-Attended and reported various events organised by BBF.