Expertise

Domain toolkit

Risk & Compliance

Risk Control Self Assessment (RCSA)
VaR & Stress Testing
AML & Customer Due Diligence
Regulatory Compliance
Key Risk Indicators
Business Continuity Planning (BCP)
Business Impact Analysis (BIA)

Treasury & Markets

FX, Money Market & SWAP
OTC Markets & Bonds
Cash Management
Nostro Reconciliation
Settlement Operations
SWIFT

Leadership & Operations

Team Leadership
Financial Operations
Process Improvement (Six Sigma)
Policy & Controls

Banking Software

Flexcube
OPICS
E-Dealer
PEGA
Risk Shield
SafeWatch
World Check

Credentials

AGZIT Certified AI Governance Analyst (AGZIT-AIG)

Association of Global Compliance & Technology (AGZIT) · Issued 2026 · Valid until 2028
Certified Anti-Money Laundering Specialist (CAMS)

ACAMS · Issued 2021
Six Sigma (DMAIC) Black Belt

International Quality Federation — IQF USA · Issued 2016
Cryptocurrencies & Digital Assets

Corporate Finance Institute (CFI) · Issued 2026
Certified Blockchain Expert

Blockchain Council · Issued 2021

Education

MBA, Marketing

Coventry University · 2006 — 2007

Included a professional attachment with British Telecom.
BSc, Computer Engineering (CSE)

East West University · 2000 — 2004

Research paper on UML accepted at the EEE conference, Jahangirnagar University, Dhaka.
Diploma in Islamic Banking

Islamic Bank Training and Research Institute · 2012 — 2013
Diploma in Banking

Institute of Bankers, Bangladesh · 2009 — 2011

Associate Member of IBB.

Professional Training

Korn Ferry's Mid-Level Leadership Training
Integrated Treasury Management
Risk Management and Capital Adequacy
Anti-Money Laundering and Sanction Screening
Core Banking Training
Treasury Derivatives and Financial Engineering
FX and Money Market Products

Languages

Bengali Native
English Bilingual
Hindi Intermediate
Arabic Basic

Full certificate images and credential IDs are viewable on the interactive Expertise page.

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