Suhel Rafaat Email & Phone Number

I am with Information Technology Industry since 1985, having wide range of work experience in financial services, business services and IT Security. My activities are strongly associated with structuring projects, planning tasks, system implementation and reengineering, process to support enterprise function and ensuring a project’s ultimate success.Lately I have been providing expertise service as IT Auditor to Banks and Financial Institutes. I have performed audit activities for Banks covering IT Governance, IT Management and IT process assessments. Where, functional areas are operational & technological procedures on determining regulatory compliance, general controls, data security, systems architecture, business continuance and management needs.I am associated with BASIS (Bangladesh Association of Software & Information Services) as Export Consultant for their BITMAP project to Europe. Also an enlisted consultant of Central Bank of Bangladesh, have served them in several projects as Banking Automation Consultant.Specialties:• Strong Banking Domain Knowledge• Understanding on regulatory compliance & general controls • Business Analysis & Design in Banking Products• Manage Testing & Implementations of Banking Products• Business Intelligence and Strategic Modeling • Information Systems Security and ControlInterest:• Payment Systems – ECC, ACH, EFT, RTGS, Mobile, ATM and other delivery channels• Biometric Identification (AFIS) – ePassports and ID CardsAcquired significant technical & workflow knowledge on MRP / MRV / NID / Border Control system form ground level study & training form counterpart. Has clear concept on the ICAO requirements.

Listed skills include Business Intelligence, Management, Business Development, Requirements Analysis, and 25 others.