Shamim Mia

Manager Branch Compliance @BRAC Bank PLC

Dhaka, BD

I have achieved several noteworthy accomplishments during my time as Manager of Branch Compliance at Brac Bank Ltd. Some of these achievements include:Actively implementing the AML program in the distribution network and ensuring AML framework/policies are followed with due procedure.Handling regulatory inspections on AML/CFT/Compliance and making prior progress by preparing the branches for inspection.Ensuring collaboration with AMLD, Learning and Development, and other stakeholders to assist the distribution network in taking corrective action on identified gaps and track progress.Providing timely and accurate reporting on AML/CFT issues from the distribution network.Assisting L&D and AMLD to develop and design a working understanding for frontline staff with a targeted training program on AML for different levels.Assessing training adequacy while consulting with Area Heads/Regional Manager on particular Branch staff.Disseminating knowledge on changes in internal systems, policy, or regulatory directives pertaining to AML.Sharing area-based suspicious transaction typology with Branch Governance/AMLD for educating through mass circulation.Maintaining close relationships with customers while providing good customer service and ensuring the bank\'s interest is protected by maintaining compliance.These achievements demonstrate my dedication to maintaining compliance and my ability to collaborate with stakeholders to implement effective AML.