Romana Afroz

Islami Bank Bangladesh Ltd.

07.2016 - 12.2022

To engage as branch internal compliance and auditing activities which includes evaluating, examining, and report operational and financial policies and regulations of the bank
To ensure operational and financial integrity through establishing proper compliance issues monthly
To identify and rectify suspicious customer financial transaction and check transaction profile per
To assist branch anti money laundering issues and determine risk factor of operational processes, activities and policies and establishing and reviewing risk management objectives and policies
To send all audit and compliance related statements toward Head office, Zonal Office, and Anti money laundering department of bank after scanning at every 30 days.
To arrange and give notice of and attend meetings of branch compliance unit and rewrite minutes of meeting regarding issues of branch internal control and compliance
To advise management on matters concerning compliance with rules, relevant legislation and corporation practice and reporting periodically to head office and report to management on existence and effectiveness of system of internal controls
To conduct audits and investigations and prepare statements and reports for management through computer-based system
To up to date at least 30 customer accounts daily which need to be updated face to face and physically visited their personal address

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