Khawaza
Manager Operation
Overview
$5.59/hr · Full Time (24hr/day)
Education:
BBA - Major in Human Resource Management
Last Active:
Joined:
November 11, 2026
Profile Description
A result-oriented professional with extensive experience in operations, auditing, reporting, and compliance within financial institutions. Seeking to utilize skills in AML/CFT and operational management to contribute to organizational growth.
Skills
AML & CFT Operation
4 years
Operations Management
7 years
Compliance Controls
6 years
Financial Auditing
5 years
General Banking
3 years
Corporate Product Management
1 years
Relationship Management
3 years
Brand & Communication
2 years
Finance Service Management
10 years
Customer Support
10 years
Experience
Daily Deal
Manager Operation, eMart
October 2024 – Present
Smooth functioning of daily operation of the company, ensuring all internal processes and external relations are effectively managed.
Padma Bank PLC
Associate Manager, AML & CFT
October 2023 – September 2024
Assisted in day-to-day activities of AML & CFT Operation to minimize compliance risk.
Janata Insurance Company Limited
Branch Manager – Dewanhat Branch
May 2022 – September 2023
Promoting the insurance company by networking to find potential customers, advising on insurance coverage and reviewing the proposals.
Meghna Bank PLC
Operations Manager, General Banking
January 2018 – November 2020
Responsible for day-to-day operations formulating strategy, improving performance, procuring material and resources and securing compliance.
Regent Airways
Coordinator, Brand & Communication
May 2015 – December 2017
Formulating and implementing public relation strategies, selecting and managing communications with external agencies.
City Bank PLC
Assistant Manager, Corporate Product & Transactional Service Unit / Alternate Delivery Channels
November 2013 – July 2014
Deferral arrangements of various transactions, maintaining log and follow up with customers. Monitoring ATM skimming and resolving ATM issues.
Eastern Bank PLC
Relationship Officer, Consumer Banking
August 2010 – July 2013
Ensured compliance with existing AML policies to prevent money laundering and terrorism financing. Communicated with potential customers for sales.
Education
BBA - Major in Human Resource Management
Independent University Bangladesh (IUB)
- - 2010
Pre-University - Business Management
University College Sedaya International (UCSI)
- - 2004
General Certificate Education (GCE) ‘O’ Level - Science
British Council
- - 2000
Courses
Financial Crime and Compliance
Standard Chartered Bank and BRAC University
January 01, 2024
Prevention of Money Laundering & Terrorist Financing
Padma Bank PLC / BIBM
December 01, 2023
Development of Advanced Sales Skills
Meghna Bank PLC
July 01, 2020
Anti-Money Laundering & Combating the Financing of Terrorism
Meghna Bank PLC
November 01, 2019
Anti-Money Laundering
Eastern Bank PLC
June 01, 2012
Foundation Program on Banking
Eastern Bank PLC / BIAM
August 01, 2010
Client Reviews
Basic Information
Age
41
Gender
Male
Location
Resume
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Tests
DISC Score
Language