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Pankaj Kumar is listed as Executive Officer at National Credit and Commerce Bank Limited at Central Compliance Unit (AML), based in Bangladesh, Bangladesh, Bangladesh. AeroLeads shows a matched LinkedIn profile for Pankaj Kumar.
Pankaj Kumar previously worked as Executive Officer at Central Compliance Unit (Aml) and Asst.Officer-Jr.Officer-2012 - Officer (Central Compliance Unit-Anti Money Laundering) Head Office at Ncc Bank Ltd.. Pankaj Kumar holds Master Of Business Administration (Mba), Finance, 3.81 from The Millennium University.
10 Years Banking Experience of Central Compliance Unit of AML & CFT. Monitoring in the areas of AML Procedure. viz; CTR/STR, Compliance Self Assessment,initial Due-Diligence for High Risk Customer. Compliance to Bangladesh Bank -AML related information and overall record keeping. Reporting Member of Risk Management Unit (RMU).An intelligent, well presented adaptable post-graduate with solid qualification and a comprehensive skill-set under pained by work experience in environments demanding self motivation and a focused approach capable of working and willing to assume additional responsibility. A committed team player with leadership ability who uses high standard of communication ability to establish positive interpersonal relationship, quick and willing to assimilated and apply new work procedures, familiar with a wide range of Central Compliance Unit of Anti Money Laundering.
Listed skills include Kyc, Banking, Aml, Risk Management, and 31 others.
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NCC Bank Bhaban (09th Floor)
Monitor, review and coordinate application and enforcement of the Bank’s compliance policies including Anti – Money Laundering & Combating Financing Terrorism Compliance Policy. This will include an AML risk assessment; and practices, procedures and controls for account opening, KYC procedures and ongoing account/transaction monitoring for detecting.
NCC Bank Bhaban Central Compliance Unit (AML) (09th floor), 13/1- 13/2 Toyenbee
* Compliance to Bangladesh Bank - AML & CFT related information and overall record keeping. * Conduct initial Due-Diligence for High Risk Customer.* Procedure to detect unusual/suspicious transaction through branches and reported to banks regulator BFIU of Bangladesh Bank. * Daily search of UNSCR & OFAC update sanction list for screening and sustain FATF.
100, Biman Bhaban, Motijheel, Dhaka-1000
* Providing solutions to the queries/amendments of Placid NK Corporation, Rupali Exchange Incorporation, Neno Money Order, Habib Exchange Company, Route of Asia, Lari Exchange & National Exchange Company and attend to their remittance settlement.* Continuously checking & monitoring the unsettled instrument by making phone calls in all the related.
Dhaka City Corporation
Reproductive Health, adolescent Health, AIDS etc. UNFPA, Nordic Development Fund and Dhaka City Corporation.
Dhaka City Corporation
Reproductive Health, Adolescent Health, AIDS etc.
Activities and Societies: Fundamentals of Accounting,Principle of Management,Business Mathematics,Principle of Marketing,Business.
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Pankaj Kumar works for Central Compliance Unit (AML).
Pankaj Kumar is listed as Executive Officer at National Credit and Commerce Bank Limited at Central Compliance Unit (AML).
Pankaj Kumar is based in Bangladesh, Bangladesh, Bangladesh while working with Central Compliance Unit (AML).
Pankaj Kumar has worked for Central Compliance Unit (Aml), Ncc Bank Ltd., Dhaka Bank Limited, Urban Primary Health Care Project-2 (Uphcp), Pa-3, Dhaka City Corporation, and Urban Primary Health Care Project (Uphcp), Pa-3, Dhaka City Corporation.
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Pankaj Kumar holds Master Of Business Administration (Mba), Finance, 3.81 from The Millennium University.
Pankaj Kumar is listed with skills including Kyc, Banking, Aml, Risk Management, Financial Risk, Commercial Banking, Branch Banking, and Trade Finance.
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