Professional Journey
A track record of excellence in banking operations, data management, and compliance.
Operation Assistant Officer
Dhaka Bank PLC | Head Office
- Scrutinize information and documents of allocated AOFs as per checklists on a daily basis.
- Intimate deficiencies to respective branches via email and maintain rigorous records.
- Handle dormant account activation and account closing procedures.
- Execute data entry, MIS updates, TP updates, Risk Grading, and Signature & Image uploads.
- Perform soft archiving of documents through Docudex and maintain comprehensive knowledge of daily operations.
Education
MBA in Finance
Tejgaon College (NU) | 2016
CGPA: 3.65
BBA in Finance
Tejgaon College (NU) | 2015
CGPA: 2.98
H.S.C & S.S.C
Dhaka Board | 2011 & 2009
Nov 2016 - Apr 2017
Intern
Dhaka Bank PLC
General Service Division, Head Office.
Feb 2012 - Aug 2015
Assistant Teacher
Uttar Balukhandho PG High School
Nawabganj, Dhaka.
Expertise & Training
AML/CFT
Customer Service
MS Office
Data Entry
- Prevention of Money Laundering (DBTI)
- General Banking Operations (DBTI)
- Mastering Customer Service (SEIP)