Md Shafiul Azim Faruqui
About

16+ years.
Four countries. 7 Banks

My career has been a journey across banking, financial markets, and risk management—starting from a graduate trainee desk in Dhaka and evolving into a dual Market and Operational Risk leadership role in Port Moresby.

Over the years, I have had the opportunity to work across diverse banking environments: treasury operations, treasury control and AML compliance with Citi Bangladesh and QNB in Qatar, transaction monitoring with Rabobank in Wellington, risk advisory at EY-NZ, and treasury and operations leadership with Habib Bank Limited back in Dhaka.

At TISA Bank, I was entrusted within my first three months to establish and manage the Treasury Front Office. From February 2026, I took on Operational Risk alongside my Market Risk responsibilities, embracing a broader leadership mandate built on a simple belief: leadership means ownership, not title.

16+
Years Banking
7
Institutions
4
Countries
2
Risk Mandates Led
What colleagues say
“

I had the pleasure of working with Shafiul and was always impressed by his professionalism, attention to detail and the way he carried himself under pressure.

Former CEO, TISA Bank
“

If you are lucky enough to have Shafiul as part of your team, don't let him go. He has a rare combination of technical depth and genuine care for the people around him.

AML Assurance & Reporting Lead, Co-operative Bank, New Zealand
“

Shafiul was a great colleague to work with. He could analyse and manage the risks that come with treasury operations with real precision.

Manager, Group Treasury & Market Operations at QNB Group