Prokash Biswas
Bis 2022, 2nd Officer(Officer), Bangladesh Krishi Bank
Dortmund, Deutschland
Über mich
Solving problems is not a hard work rather thinking positive makes a problem easier. I believe each problem has more than one solutions and our task is to find out the right way of solving the problem. I also believe that ''fear'' is the first barrier of handling any unprecedented situation. So my perspective is to make simpler and easier any kind of complexity arise fearlessly and confidently. Certainly, I believe this is the most important strength for me which may create a wonderful ambience in a workplace.
Werdegang
Berufserfahrung von Prokash Biswas
2 Jahre und 8 Monate, März 2020 - Okt. 2022
Officer
Bangladesh Krishi Bank
As an Anti Money Laundering Compliance Officer I had to inspect all types of suspicious transactions conducted by customers and report to the higher authority on every month. I was also liable to handle all types of general banking with producing daily financial statements. I had to maintain RTGS, EFTN, Cheque Clearing House, Cheques Debit Permission and Authorize. I also prepared all types of loan classification status of loan receiver at the end of every six month.
2 Jahre und 8 Monate, März 2020 - Okt. 2022
2nd Officer(Officer)
Bangladesh Krishi Bank
1. Data Analysis of customers financial transactions and produce report to the higher authority using Python , R , SQL and Microsoft Excel on quarterly and half yearly basis. 2. Follow up with transactions of all customers to control Money Laundering as Anti Money Laundering Compliance Officer. 3. Produce the statement of customers Cash Transactions Report Monthly basis. 4. Provide the statement of Customers Suspicious Transactions Reports to higher authority on every three months. 5. Daily BACH monitoring.
2 Jahre und 8 Monate, März 2020 - Okt. 2022
OFFICER
Bangladesh Krishi Bank
6 Jahre und 1 Monat, Mai 2014 - Mai 2020
Senior Executive
Panjeree Publications Ltd
Research and Development (Mathematics and Statistics)
Ausbildung von Prokash Biswas
Bis heute 2 Jahre und 9 Monate, seit Okt. 2021
Data Science
TU Dortmund University
Sprachen
Englisch
Fließend
Deutsch
Gut