Md. Sazzadul Islam Tonmoy Email and Phone Number
Driven and results-oriented banking professional with extensive experience in corporate and SME account services operations. Currently serving as an Officer at BRAC Bank PLC, I specialize in MIS maintenance and reconciliation, E-KYC, KYC and CDD analysis, and end-to-end onboarding processes. My proficiency in handling both retail and SME channels, coupled with a solid understanding of digital banking operations, enables me to ensure seamless account management and customer satisfaction.I hold a Master of Business Administration in Human Resource Management from the University of Dhaka and a Bachelor of Business Administration in Management Information Systems from North-South University. Throughout my academic and professional journey, I have developed strong analytical and technical skills, including advanced knowledge of Microsoft Excel, Power BI, SQL, and basic programming in Java and Python.Key highlights of my career include:Automating daily MIS reports using Power BI to enhance data visualization and decision-making processes.Supporting various teams in resolving complex issues related to KYC, E-KYC, and customer inquiries.Contributing to several academic projects that emphasize operations management, HR challenges, and database systems.My certifications in Banking Foundation, AML & CFT, Enterprise Risk Management, and Information Security from BRAC Bank PLC, alongside my Google Analytics certifications, underscore my commitment to continuous learning and professional development.I am passionate about leveraging my expertise to drive efficiency and innovation in the banking sector. I am eager to explore new opportunities where I can contribute to organizational success and take on leadership roles that align with my career aspirations.
City Bank
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AnalystCity Bank Sep 2024 - PresentDhaka, Bangladesh• Oversee the data collection and data input into HRMS, and audit data files to ensure integrity and accuracy• Provide user support and control to maintain confidentiality• Perform UAT and setup work to support new and existing functionalities.• Coordinate with IT/Software vendor to modify/change existing programs if required.• Research and assist in resolving HRMS related problems.• Direct daily operations of department, analyzing workflow, establishing priorities, developing standards and setting deadlines.• Supports the execution of HR strategy by designing, developing, deploying, integrating and supporting various functions for internal use across the Bank.• Advise on policies related to the HR information management, with due consideration of its long-term benefit.• Ensure change management in the Explore as per organizational need• Plan and implement new modules in human resource management system as per organization needs, ensuring timely delivery of milestones.• Ensure business continuity in HRMS application during disasters.• Ensure that the disaster recovery of HRMS is always up to date by maintaining perfect backup and recovery plans.Responsible for following reports:• Monthly Reports for Management• ISS Return for Bangladesh Bank• Annual Report• ICC related reports• Reports for RMD• Headcount Reports• Other reports as per needs
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Corporate And Sme Origination, Accounts Service, OperationsBrac Bank Plc Feb 2023 - Sep 2024Dhaka, Bangladesh• KYC analysis of SME and Corporate & Partnership account opening. • Acting as a subject matter analyst in Retail, E-KYC channel, SME and Corporate AOF for KYC/CDD and doing the screening from end-to-end process.• Performing all relevant AOF (SME, Corporate & Partnership) onboarding processes.• Verifying customers CIF. • Creation of CDD for New Clients & Review of CDD for Existing Clients and perform regulatory onboarding (e.g. FATCA, UN Sanctions, Dedupe search) activities. • Work in partnership with all relevant stakeholders effectively for ensuring end-to-end CDD process. • Ensuring internal and regulatory compliance including AML, CFT and TBML issues and strict monitoring of audit issues for non-recurrence.• Respond and clear queries from Business CRM in a timely manner.• Generate daily and monthly reports for Senior Manager/Business Head.• Comply with applicable Money Laundering Prevention Procedures and report (if found any suspicious activity in the process) to Line Manager. • Effectively and collaboratively identify, escalate, mitigate and resolve risk and look after compliance matters.• Provide daily DCFCL acknowledgement on executed task. -
Project And Mis, Accounts Service, OperationsBrac Bank Plc Mar 2022 - Feb 2023Dhaka, BangladeshAchievement: I have developed an automated dashboard using Power BI for BRAC Bank’s Accounts Services, resulting in time savings and efficiency gains of over 90%. I also received appreciation from senior management. • Ensure all kinds of MIS Maintenance and Reconciliation.• Ensure Weekly, Bi-weekly and Monthly MIS and circulate in proper channel.• Provide daily DCFCL acknowledgement on executed task.• Prepare KYC- Prof and TAT analysis and circulate in proper channel.• Prepare AOF yet to receive and Error MIS analysis and circulate in proper channel.• Proactively support other team members in daily work and also for completion of different projects as and when assigned.
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Internship TraineeIslami Bank Bangladesh Limited Sep 2018 - Dec 2018Dhaka, BangladeshI have done my three months long internship program in Islami Bank Limited as a part of my post-graduation program, during my internship period I have learnt: • The process of shariah banking and different types if banking products (current account, savings account, short-term deposit account, DPS, FDR etc.) as well as loan disbursement procedures, loan recovery activities and accounting procedures.• Also have gone through their credit risk management process according to shariah banking, based on which I have submitted my internship report.• Comply with all bank policies, regulations and laws applicable to carrying out Teller duties and responsibilities.• Teller capture - Scan proof, respond to emails, and complete end-of-day processing.
Md. Sazzadul Islam Tonmoy Education Details
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3.56 -
Uttara High School And College5.00
Frequently Asked Questions about Md. Sazzadul Islam Tonmoy
What company does Md. Sazzadul Islam Tonmoy work for?
Md. Sazzadul Islam Tonmoy works for City Bank
What is Md. Sazzadul Islam Tonmoy's role at the current company?
Md. Sazzadul Islam Tonmoy's current role is To achieve a lead position in the banking sector using all my expertise in the field of finance and management..
What schools did Md. Sazzadul Islam Tonmoy attend?
Md. Sazzadul Islam Tonmoy attended University Of Dhaka, North South University, Rajuk Uttara Model College, Uttara High School And College.
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