Md Raisul Islam Email and Phone Number
Enthusiastic about technological advances with a vision to explore new ideas and learn newer skills. I am passionate about the advances in Machine learning & Artificial Intelligence field. Vast academic experience in Applied Statistics with practical collaboration and two years of administrative experience in the Private Industry sector. I have just completed my Master's in Applied Statistics and Data Science at Jahangirnagar University with the goal to dive into the Data Science and Machine Learning based Research and Industry. A constant learner, goal-oriented, and hardworking with a can-do attitude. Love traveling to new places, watching movies, and reading non-fiction books.
Brac Bank Plc
View- Website:
- bracbank.com
- Employees:
- 3501
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Associate ManagerBrac Bank Plc Aug 2024 - PresentDhaka, Bangladesh> Assist in ongoing AML Transaction Monitoring through various exception reports, such as Cash Transaction Report (CTR), Transaction Monitoring Reports for High Risk, PEP/IP & Govt. Officials’ Accounts, Internet Banking Transaction Monitoring, Agent Banking Accounts’ Transaction Monitoring, Border Area Branches’ Transaction Monitoring, and Transaction Profile Breach Report;> Assist in formulation and maintenance of Transaction Monitoring MIS and reporting to relevant forums;> Assist in identifying suspicious transactions/activities (STR/SAR) while reviewing different transaction monitoring reports;> Assembling data, preparing periodic and special MIS reports, and analyzing large datasets to identify patterns and trends related to AML and CFT issues. Predictive models and algorithms are developed to predict trends in AML and CFT risk-related issues. > Assist in communication with relevant units and the business in regard to STRs, compliance reviews, investigations, as well as other Adhoc projects;> Providing AML/CFT Training and Transaction Monitoring Advisory to the Distribution Network and other relevant stakeholders;> Assist in collecting and recording preservation of STR from CTR Monitoring from the Distribution Network. -
Actuarial AnalystGuardian Life Insurance Limited Mar 2023 - Aug 2024Dhaka, Bangladesh• Responsible for analyzing company data to ensure financial stability and prediction;• Conduct risk assessments;• Build predictive models to accurately analyze potential outcomes;• Analyze investments with the lowest risk and the highest profits possible;• Reserve Calculation;• Calculate total assets and liabilities;• Determine financial status after an investment;• Compare actual ROIs with forecasts;• Monitor market trends and identify opportunities for new investments and funds;• Develop guides and policies on how to avoid high-risk portfolios and the losses associated with them;• Keep records of payments, funding, and underwriting policies;• Preparing quarterly reinsurance payment account statements and deliver to the reinsurer.• Claim settlement and analysis.• Any other works assigned by the supervisor. -
Data AnalystRenata Limited Jul 2021 - Mar 2023Mirpur, Dhaka, Bangladesh• Analyze & Process highly unstructured data, creating trends, forecasting possible outcomes & producing successful reports using Excel.• Collecting sales records, observing trends, and evaluating performance measured against sales quotas.• Assisting Management in developing, reviewing the sales budget, and rolling sales forecast including sales to budget variance analysis.• Analyzing business operations to establish a baseline for action and operational changes.• Conducting research on marketing trends and issues, analyze current sales strategies, and providerecommendations accordingly.• Analyzing competitor marketing trends, sales forecast, and future sales for a business unit.• Preparing reports detailing a variety of conditions in the market to deliver to the supervisor. -
Business Development & Research AssociateIntech Limited Bd Jan 2021 - Jul 2021Gulshan, Dhaka, Bangladesh• Conduct Market research, business research, provide data cleaning & data processing solutions along with Data Analysis as a part of Business Intelligence problems & solutions.• Support Team Leader to plan research and evaluation projects, forecasting project success by analyzing provided data.• Carry out internal research, develop methodologies, research tools analyzing data, and disseminating findings.• Survey findings, extract, analyze, and prepare reports for line managers.• Design quantitative questionnaires and qualitative discussion guides for the clients.
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Jr. Machine Learning EngineerOmdena Dec 2020 - Mar 2021Palo Alto, California, United States• Joined as a volunteer Jr. Machine Learning Engineer with 45 collaborators from 22 countries for an 8-week project.• Building one or multiple models for the future infrastructure needs of Africa (we will limit to selected groups of countries and certain types of infrastructure). • Modeling the aspirations of people in the given region of the world.• Providing recommendations regarding verification approaches and networks to help scale to other countries. -
Research InterviewerKranti Associates Ltd Aug 2019 - Sep 2019Dhaka, Bangladesh.>Analyzing raw data and find anomalies related to the project requirements.>Identify and Provide Recommendation for improving the Quality of Teaching at the 171 constructed Schools of FKP by Working as a Supervisor & Interviewer.> Visiting 06 School & Colleges on a 06 Day Tour to 03 District's.
Md Raisul Islam Skills
Md Raisul Islam Education Details
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Applied Statistics And Data Science -
Jagannath University, DhakaStatistics -
Statistics
Frequently Asked Questions about Md Raisul Islam
What company does Md Raisul Islam work for?
Md Raisul Islam works for Brac Bank Plc
What is Md Raisul Islam's role at the current company?
Md Raisul Islam's current role is AML Professional, Data Analytics, Financial Analytics & Data Science Enthusiast..
What schools did Md Raisul Islam attend?
Md Raisul Islam attended Jahangirnagar University, Jagannath University, Dhaka, Jagannath University, Dhaka.
What skills is Md Raisul Islam known for?
Md Raisul Islam has skills like Leadership, Pandas, R, Public Speaking, Data Science, Statistical Analysis, Data Management, Microsoft Powerpoint, R (Programming Language, Data Analysis, Forecasting, Business Development.
Who are Md Raisul Islam's colleagues?
Md Raisul Islam's colleagues are Shourav Biswas, Md. Ismail Hossain, Mostak Hossain, Anupam Sarker, Asma- Ul-Husna, Md Hasibul Hasan, Md. Emran Hasan.
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MD RAISUL ISLAM
Phd Student, Emnspc Lab, Mechanical Engineering, University Of Texas At ArlingtonArlington, Tx -
MD. Raisul Islam
Digital Marketing Executive At Measureminds || Digital Marketing Analyst || Google Analytics 4 || Google Tag ManagerRajshahi, Bangladesh -
MD.RAISUL ISLAM
Project Manager At Atcl Pvt Ltd | Manager It (Mis And Business Intelligence) At Concord Congo Sarlu | System Engineer At Agni System Ltd | Database Engineer At Grameen Phone | Junior Consultant(It) At SdfDhaka, Bangladesh -
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