Muhammad Mainul Islam Neaz

Muhammad Mainul Islam Neaz

Work History

Work History

EXPERIENCE

HSBC Bangladesh

Officer (Band 08), Network services Centre (NSC)

April 01, 2005 to November 20, 2007, (2 Years &06 Months)

qClearing:Inward and Outward Clearing

:Same-day I/W Clearing

:Signature Verifying (with limit up to 40 crore)

qOutward Remittance:Issuing and Preparing DDs (USD,GBP,EURO)

:Settlement of Inter-Bank Payments.

qPCM:Cash receiving through Easy pay Machine

:Settlement of Utility Bill

qSupervisor:Guiding a team of out-source staffs

:Monitor the fiduciary accounts or transactions

qCommunication:Keep close contact with CRM, Corporate &

Branch to provide timely and satisfactory services.

One Bank Limited, Gulshan Branch

November 21, 2007 to December 13, 2009

(2 Years & 01 Months)

qGeneral Banking:Issuing various certificates (e.g. for tax purpose

Solvency Certificate, Bank Confirmation Cert. etc.)

:KYC Deficiencies and Regularization

:Opening of Accounts (Personal and Company)

:Controlling and Issuance of Cheque Books, P.O.

:Report CTR and STR

qCash:Cash received and payments

:Utility Bill collection

:Cash collection from Bangladesh Banks and

disbursement within branches

qCustomer Services:Attending and Counseling the clients

:Update client’s database

:Providing information regarding CSD

qRetail Banking:Marketing and Campaigning Different Products

:Consumer Credit Documentation

qCommercial Banking:Sourcing and Enhancing Deposit Mobilization

:Dealing and Serving Corporate Client

r-pac Bangladesh LimitedExecutive Assistant to G.M.

SW (I)-4,25,Gulshan Avenue,Current

Gulshan -1, Dhaka.

-Act as co-coordinator among various departments.

-Preparing various Report as per Management Required.

-Updating and responding to any regulations by government of Bangladesh (GOB) times to time and keep informing Management and act accordingly.

-Closely examines payment requests and to detect all arithmetical errors and instances of duplicate, excesses or unauthorized claims and Bank Reconciliation both USD & BDT.

-HR and other Important Office File maintaining accordingly.

-MIS maintaining, regularly updating and cross checking with referral departments maintaining accordingly.

-RegularlyVisiting and Auditing Factory and Reporting issues to Management.

Trainee Experience

qUnited leasing company ltd.

Appointed as a Trainee Officer with effective from 27 March, 2005

qThe Hongkong and Shanghai Banking Corporation (HSBC)

Three months Internship on September 15,2004 HSBC Dhanmondi Branch, Customer Services Department (CSD) covering topics on “Banking Products & Services of Bangladesh.”

qBOC Bangladesh Ltd.

Worked as an Intern from 01.02.2003 to 31.05.2003. The purpose was to know practical perspective of operational and control aspect of inventory reasonably covering all groups of stores handled by BOCB. The work of study commenced on 8th March 2003 and continued up to 30th May 2003.

Training & Workshop

ØTwo days induction on HSBC Group & HSBC functions in Bangladesh and different operational wings, 2005.

ØTwo days training on HUB CORE VERSION 6.0, the online software being used by HSBC globally, 2006.

ØParticipated a One day Certificate Course in Anti Money Laundering Program (AML - II), September 06,2009

ØA One-day workshop on Fire, Safety & Security organized by WWW.PROTHOM-ALOJOBS.COM, 2008.

EXPERIENCE

HSBC Bangladesh

Officer (Band 08), Network services Centre (NSC)

April 01, 2005 to November 20, 2007, (2 Years &06 Months)

qClearing:Inward and Outward Clearing

:Same-day I/W Clearing

:Signature Verifying (with limit up to 40 crore)

qOutward Remittance:Issuing and Preparing DDs (USD,GBP,EURO)

:Settlement of Inter-Bank Payments.

qPCM:Cash receiving through Easy pay Machine

:Settlement of Utility Bill

qSupervisor:Guiding a team of out-source staffs

:Monitor the fiduciary accounts or transactions

qCommunication:Keep close contact with CRM, Corporate &

Branch to provide timely and satisfactory services.

One Bank Limited, Gulshan Branch

November 21, 2007 to December 13, 2009

(2 Years & 01 Months)

qGeneral Banking:Issuing various certificates (e.g. for tax purpose

Solvency Certificate, Bank Confirmation Cert. etc.)

:KYC Deficiencies and Regularization

:Opening of Accounts (Personal and Company)

:Controlling and Issuance of Cheque Books, P.O.

:Report CTR and STR

qCash:Cash received and payments

:Utility Bill collection

:Cash collection from Bangladesh Banks and

disbursement within branches

qCustomer Services:Attending and Counseling the clients

:Update client’s database

:Providing information regarding CSD

qRetail Banking:Marketing and Campaigning Different Products

:Consumer Credit Documentation

qCommercial Banking:Sourcing and Enhancing Deposit Mobilization

:Dealing and Serving Corporate Client

r-pac Bangladesh LimitedExecutive Assistant to G.M.

SW (I)-4,25,Gulshan Avenue,Current

Gulshan -1, Dhaka.

-Act as co-coordinator among various departments.

-Preparing various Report as per Management Required.

-Updating and responding to any regulations by government of Bangladesh (GOB) times to time and keep informing Management and act accordingly.

-Closely examines payment requests and to detect all arithmetical errors and instances of duplicate, excesses or unauthorized claims and Bank Reconciliation both USD & BDT.

-HR and other Important Office File maintaining accordingly.

-MIS maintaining, regularly updating and cross checking with referral departments maintaining accordingly.

-RegularlyVisiting and Auditing Factory and Reporting issues to Management.

Trainee Experience

qUnited leasing company ltd.

Appointed as a Trainee Officer with effective from 27 March, 2005

qThe Hongkong and Shanghai Banking Corporation (HSBC)

Three months Internship on September 15,2004 HSBC Dhanmondi Branch, Customer Services Department (CSD) covering topics on “Banking Products & Services of Bangladesh.”

qBOC Bangladesh Ltd.

Worked as an Intern from 01.02.2003 to 31.05.2003. The purpose was to know practical perspective of operational and control aspect of inventory reasonably covering all groups of stores handled by BOCB. The work of study commenced on 8th March 2003 and continued up to 30th May 2003.

Training & Workshop

ØTwo days induction on HSBC Group & HSBC functions in Bangladesh and different operational wings, 2005.

ØTwo days training on HUB CORE VERSION 6.0, the online software being used by HSBC globally, 2006.

ØParticipated a One day Certificate Course in Anti Money Laundering Program (AML - II), September 06,2009

ØA One-day workshop on Fire, Safety & Security organized by WWW.PROTHOM-ALOJOBS.COM, 2008.

Apr 2011 - Present

Executive Assistant to G.M

r-pac Bangladesh ltd.

Education

Education
Jan 2004 - Dec 2004

MBA

University of Dhaka