H-06 (1st Floor), Road-02,

RASHEDUL BARI Priyanka City, Uttara,

Dhaka-1230
Contacts-
MORE THAN 5 YEARS OF EXPERIENCE IN BANKING & NGO WITH PROVEN TRACKS
(+880) 1716-572552
rashedul.bari@gmail.com

EXPERIENCE SKILLS
Banking. Team Leadership.
EXIM Bank Ltd, HO, Dhaka — SO, Anti-Money Laundering Division Communication. Adaptability,
DECEMBER 2013 – PRESENT Collaboration, Problem solving,
Strong working ethics, Strategic
Preparation of statement (CTR, Half-yearly self-assessment report) Planning. Monitoring &
Fall-back Focal person (Business) to BFIU, Bangladesh Bank. Supervision. Microsoft Office. CSR.
Conducting AML Inspection (on-sight/Off-sight) of the branches. Self-driven. Data analysis.
Reviewing the compliance of the branches in connection with AML activities.
Sanction List data updating (UN, OFAC) in goAML utility software in regular basis. Environmental Awareness
Monitoring High Risk account & Cash Transaction Report analysis.
Maintaining correspondent relationship with Election commission.

AWARDS & PROMOTION

EXIM Bank Ltd, Uttara Branch, Dhaka — Credit/Investment Officer
DECEMBER 2012 - NOVEMBER 2013
Promoted as Senior Officer (SO) in
EXIM Bank Ltd.
All types of services related to investment facilities including preparation of the proposal,
issuance of sanction letter, office note, and disbursement of investment abiding by the Received two times AIESECer of the
terms of sanction. month award for best performance.
Time to time site visit, valuation of stock.
Visit client offices, issue letter for recovery of invest account.
Marking lien on security provided, obtaining lien confirmation sheet & preservation in the
LANGUAGES
respective file.
Disbursing & balancing of the BAIM (FO, HYPO) & Bank guarantee head of accounts. Bengali, English, Hindi.

Médecins Sans Frontières Belgium, Gulshan-1 — Outreach Worker

JUNE 2010 - JUNE 2010
REFERENCE

GIS data collection in Kamrangir char, Dhaka. Mr. Kamrul Hassan

Assist. Vice President
Regional Office Dhaka South,
EDUCATION EXIM Bank Ltd.
Contact:
University of Dhaka (DU) — Master of Professional Banking (+880) 1713 361839
Enrolled kamrul.hassan@eximbankbd.com
Independent University, Bangladesh (IUB) — Floodplain & Disaster
Management Masters
Independent University, Bangladesh (IUB) — Environmental Science &
Management Bachelor of Science.
Govt. Shahsultan Collage— Science Higher Secondary School Certificate.

Bogra Zilla School— Science Secondary School Certificate.