Sanjay Kumar Datta Email & Phone Number

Dhaka, Bangladesh

Kushtia District, Khulna, Bangladesh

Acting as Head of Kushtia Division

Faridpur, Dhaka, Bangladesh

Acting as Head of Faridpur division.

Dhaka, Bangladesh

Formulate and implement Internal Control, compliance policies and process. Review, evaluate and ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the bank. Recommend security measures to prevent fraudulence and risk-reduction solution. Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee. Investigate and provide reports on frauds and forgeries of the Bank. Managing External the Board of Directors, Audit Committee and Stakeholders. Run ICC Division complying Core Risk Management guidelines as set by Bangladesh Bank. Monitor and constant follow-up compliance of internal and external audit findings. Preparation and submission of annual health report of the bank. Conduct risk assessments and provide update on risk management status of the bank to mitigate identified risks. Responsible for the overall functions of ICC Division. Lead & coordinate with all Bangladesh bank Audit.

Dhaka, Bangladesh

Analyzing the financial health of the banks through the preparation of diagnostic review report and quarterly review report. Reviewing the minutes of meetings of the Board of Directors and its committees to ensure compliance of existing acts, policies, circulars, guidelines. Analyzing quarterly unaudited financial statements and yearly audited financial statements to measure the overall financial health and identify weak areas to ensure the financial stability of the banks.

Basic Bank Limited, Head Office, Motijheel C/A, Dhaka.

Leading the development of all marketing plans. Ensuring the implementation of effective marketing strategies. Focusing on growing audiences and the uptake for products and services. Reviewing and reporting on all areas of the marketing strategies and its implementation. Prepare social media marketing campaigns and strategize them such that they align with the business objectives. Create and monitor an advertisement on various platform keeping the business vision aligned.

Dhaka Cantonment Branch

• To manage a branch which involves growing business in terms of the loan , liabilities , customer base and revenue.• Customer acquisition and relationship building Ensure branch profitability i.e. accountable for achieving set targets of assigned team in terms of Assets and Liabilities.• Ensure all business transactions are in compliance with regulatory requirements.• Ensure employee productivity and engagement.• Ensure that business risks and controls are well managed.• Work in close partnership with Senior Management , Credit Risk Management Team , Credit Administration Team , Trade Finance and other departments to ensure that the credit requests and other facilities are correctly prepared in accordance with Bank`s policies.

Narsingdi Branch

 Create strategies to grow business opportunities, marketing branch within the community to attract business and growing bank’s number of accounts. Build new customer relationships, retain existing customers, resolve customer issues, assisting with customer service and satisfaction, ensure customers’ financial needs are met and interprets complicated financial information for bank clients. Develop and monitor bank sales strategies. Oversee approvals of loans, lines of credit, and other fiscal plans, manage and monitor loan portfolio. Identify and develop new sources of business. Train, mentor and guide branch banking staff to function effectively. Monitor, verify, rectify and update all accounting records, various statements and operational reports for the head office as well as different statutory authorities. Maintain and oversee all banking procedures and processes, records and researches all financial information for analysis. Oversee budget reports, preparation of budgets, and analysis of budgets. Advise on procedures and financial management as well as developing policies.

Consumer Finance Division

 Create strategies to grow business opportunities, marketing branch within the community to attract business and growing bank’s number of accounts. Build new customer relationships, retain existing customers, resolve customer issues, assisting with customer service and satisfaction, ensure customers’ financial needs are met and interprets complicated financial information for bank clients. Develop and monitor bank sales strategies. Oversee approvals of loans, lines of credit, and other fiscal plans, manage and monitor loan portfolio. Identify and develop new sources of business. Train, mentor and guide branch banking staff to function effectively. Monitor, verify, rectify and update all accounting records, various statements and operational reports for the head office as well as different statutory authorities. Maintain and oversee all banking procedures and processes, records and researches all financial information for analysis. Oversee budget reports, preparation of budgets, and analysis of budgets. Advise on procedures and financial management as well as developing policies.

Information & Communication Technology Division

Worked as a Team Leader of Banking Side of Online Banking Software. Supervision of Loans & Advances module of KCBS. Providing training to the Bankers/users on new On-line Banking Software operation after getting training from the vendors. Providing extensive support to the Bankers/ Users after implementation of the new On-line Banking Software. Guiding and train up the juniors of banking side of online banking team. Set-up new loan product in KCBS. Communication with the software team/vendor to make understand them if any problem arise. Testing of new program of KCBS. Designed various types of reports for MIS and Supervision purpose in KASTLE Report software.

Information & Communication Technology Division

Worked as a Team Leader of Banking Side of Online Banking Software. Supervision of Loans & Advances module of KCBS. Providing training to the Bankers/users on new On-line Banking Software operation after getting training from the vendors. Providing extensive support to the Bankers/ Users after implementation of the new On-line Banking Software. Guiding and train up the juniors of banking side of online banking team. Set-up new loan product in KCBS. Communication with the software team/vendor to make understand them if any problem arise. Testing of new program of KCBS. Designed various types of reports for MIS and Supervision purpose in KASTLE Report software.

Information & Communication Technology Division

Worked as a Team Member of Banking Side of Online Banking Software. Supervision of Loans & Advances module of KCBS. Providing training to the Bankers/users on new On-line Banking Software operation after getting training from the vendors. Providing extensive support to the Bankers/ Users after implementation of the new On-line Banking Software. Guiding and train up the juniors of banking side of online banking team. Set-up new loan product in KCBS. Communication with the software team/vendor to make understand them if any problem arise. Testing of new program of KCBS. Designed various types of reports for MIS and Supervision purpose in KASTLE Report software.

Information & Communication Technology Division

Worked as a Team Member of Banking Side of Online Banking Software. Supervision of Loans & Advances module of KCBS. Providing training to the Bankers/users on new On-line Banking Software operation after getting training from the vendors. Providing extensive support to the Bankers/ Users after implementation of the new On-line Banking Software. Guiding and train up the juniors of banking side of online banking team. Set-up new loan product in KCBS. Communication with the software team/vendor to make understand them if any problem arise. Testing of new program of KCBS. Designed various types of reports for MIS and Supervision purpose in KASTLE Report software.

Moulvibazar Branch, Dhaka

• Appraisal, sanction, disbursement, adjustment, monitoring, supervision, follow up of different type of advances including Cash Credit (Hypo), Loan (Gen.), SOD, Lease Finance, Hire Purchase, Consumer Credit Scheme, Small Loan scheme, etc.• Credit File Maintenance, Security Documentation and Custodian of security documents• Preparation of Credit related statements for the purpose of Central Bank and Head Office.

Moulvibazar Branch, Dhaka

Joined as a Probationary Officer July 03, 2000. I was attached with Credit Department.• Appraisal, sanction, disbursement, adjustment, monitoring, supervision, follow up of different type of advances including Cash Credit (Hypo), Loan (Gen.), SOD, Lease Finance, Hire Purchase, Consumer Credit Scheme, Small Loan scheme, etc.• Credit File Maintenance, Security Documentation and Custodian of security documents• Preparation of Credit related statements for the purpose of Central Bank and Head Office.

Mercantile Bank Limited, Karwanbazar Branch, Dhaka

Joined as a Probationary Officer at Mercantile Bank Limited on June 20, 1999 and confirmed as an Officer on December 19, 1999. I was attached with Credit Department at Kawran Bazar Branch, Dhaka before I resigned on 02 July, 2000.• Appraisal, sanction, disbursement, adjustment, monitoring, supervision, follow up of different type of advances including Cash Credit (Hypo), Loan (Gen.), SOD, Lease Finance, Hire Purchase, Consumer Credit Scheme, Small Loan scheme, etc.• Credit File Maintenance, Security Documentation and Custodian of security documents• Preparation of Credit related statements for the purpose of Central Bank and Head Office.

C A Bhaban ( 3Rd Floor ) 100 Kazi Nazrul Islam Avenue, Karwan Bazar Dhaka - 1215

Joined as Finance Executive at Enem-Omni Company, C.A. Building, 100 Kazi Nazrul Islam Avenue, Kawran Bazar, Dhaka on December 01, 1998 and worked up to June 19, 1999.• To assist Finance Controller• Preparation MIS for the purpose of Management

Uttara Bank Bhaban (16Th Floor) 90, Motijheel C/A

Internship at Investment Division. Prepared reports on 1) Fund Management of Delta Life Insurance Company Limited. 2) Report on Delta Life Insurance Company Limited.

Mba, Finance & Accounting, Distinction

Campus: Independent University Bangladesh

B.Com.(Hons.), Accountancy, 1St Class

Hsc, Commerce, 2Nd Division

HSC (Commerce)

Ssc, Science, 1St Division

Activities and Societies: ScoutingSSC (Science)

Primary, Primary

Primary education