Explorar las categorías
Explora
Fiverr Pro
Español
$
USD
Shakhawat H
@shakhawathos762
Senior Assistant Vice President
Bangladesh
Inglés
Sobre mí
I am a Senior Banking Professional with 16+ years of experience in Internal Control, Compliance, Risk Management, and Regulatory Reporting.
I have worked as a SAVP and led compliance monitoring, regulatory liaison, and policy development in leading banks.
✅ My expertise includes:
AML & KYC Policy Development
Internal Audit & Compliance Manuals
Risk Assessment & Monitoring Frameworks
SOP (Standard Operating Procedures) Writing
Regulatory Reporting & Documentation
I have successfully developed:
✔ Fraud Detection & Management Policy
✔ Compliance Division Operational Manual
Habilidades
Shakhawat H
desconectado •
Revisa mis servicios
Apertura de cuenta bancaria
I will develop aml, kyc and compliance policies for your business
Estrategia e innovación comercial
I will format, edit and improve your business documents professionally
Experiencia laboral
Senior Assistant Vice President – Internal Control & Compliance
The Premier Bank PLC • Tiempo completo
Jul 2024 - Present • 1 yr 10 mos
Responsibilities: Leading Monitoring Unit under Internal Control & Compliance Division Supervising compliance monitoring and regulatory reporting Coordinating with senior management and zonal offices Ensuring adherence to central bank regulations and policies Preparing compliance reports and meeting documentation
Compliance & Internal Audit Professional
Al-Arafah Islami Bank PLC
Jun 2010 - Jul 2024 • 14 yrs 1 mo
Responsibilities: Worked in Credit Risk and Internal Control & Compliance Division Conducted branch inspections and compliance reviews Developed policies and operational manuals Managed regulatory compliance and monitoring activities Assisted in fraud detection and risk management processes
