Summary
Overview
Work History
Education
Skills
Websites
Training
References
Certification
Timeline
Generic

FARHANA SIDDIQUI

Chattogram

Summary

Dynamic professional with extensive experience at ONE Bank PLC, excelling in risk assessment and regulatory compliance. Proven track record in enhancing documentation efficiency by 30% and drafting impactful reports. Strong communicator with a keen attention to detail, committed to driving operational excellence and supporting strategic initiatives in the banking sector. Hardworking employee with customer service, multitasking, and time management abilities. Devoted to giving every customer a positive and memorable experience.

Overview

3
3
years of professional experience
1
1
Certification

Work History

Assistant Manager

ONE Bank PLC
Chattogram
03.2025 - Current
  • Land documentation & Preparing security documents including charge creation.
  • Corresponding for legal vetting of mortgage of properties & contributing to the litigation process by reports, briefs & analyses by drafting credit summaries.
  • Participation in execution of mortgage formalities and assisting lawyers.
  • Periodic review of allocated property documents & coordinating with the bank’s appointed lawyers/law firms regarding litigation related activities.
  • Ensuring compliance & managing risk in credit documentation and administration.
  • Preparation and presentation of statements/progress reports on pending suits/cases for submission to the bank’s management, Board & Bangladesh bank, as per requirement.
  • Monitoring & supervising case progress.
  • Managing a mixed corporate/ SME portfolio of 30 crore spread across the Corporate business units & SME branches.
  • Drafted management level memorandums on collateral valuation survey procedures.
  • Improved documentation process efficiency by 30% through enhanced collaboration with relationship units.
  • Supporting Senior managers in portfolio oversight, increasing departmental efficiency & expanding personal hands-on experience by over 100%

Senior Officer

ONE Bank PLC
Agrabad
08.2024 - 03.2025
  • Regulatory compliance & relevant Banking Laws.
  • Risk assessment & credit scoring.
  • Checking all security documents required by the bank in relation to commercial transactions.
  • Oversee all conveyances of mortgaged properties in conjunction with senior legal officer.
  • Gather research & analyze Data in compliance with prevailing Banking laws.
  • Negotiation & to initiate primary action regarding Debt recovery.
  • Primarily checking of all mortgaged bonds, land documents related to Credit Department.

Special Cadre Officer/ Management Trainee officer

ONE Bank PLC
02.2023 - 09.2024
  • Rotation in all departments & Divisions of ONE Bank PLC.
  • Learning & understanding the fundamentals of banking operations.
  • Collaborating with different departments such as Finance, Marketing & risk management.
  • Participating in training sessions and workshops to develop knowledge of banking regulations, policies and compliance procedures.
  • Supporting senior management in analyzing financial data, preparing reports and making recommendations.
  • Collaborating with team members to develop strategies.
  • Assist in evaluation of loan applications, credit risk management.
  • Staying updated with industry trends, market conditions, and changes in banking regulations to ensure compliance & banking laws.
  • Actively participating in training and development programs to enhance leadership skills, problem solving abilities, and decision making capabilities.
  • Assist with customer enquiries.
  • Completed training on Banking Related laws.
  • Maintained compliance with banking regulations and internal policies consistently.
  • Collaborated with team members to streamline daily operational procedures.
  • Managed account documentation and ensured records were up-to-date regularly.
  • Participated in regular meetings with upper management regarding progress updates on current initiatives.
  • Monitored and reported on operational performance metrics.
  • Managed team of professionals to ensure operational efficiency and effectiveness.

Education

Harvard law school - Contract law

Harvard law school
Cambridge, United States
09.2025

LL.M - Master of Laws

Bangladesh University of professionals, BUP
Mirpur Cantonment, Dhaka, Bangladesh
01.2023

LL.B - Bachelor of Laws

International Islamic University Chittagong
Chittagong, Bangladesh
07.2021

Skills

  • Drafting/vetting of plaints
  • Contract negotiation
  • Documentation management
  • Legal research
  • Risk assessment
  • Effective communication
  • Regulatory compliance
  • Proficient in MS Office
  • PowerPoint
  • Excel

Websites

Training

  • Land Management Professional Course, 09/01/25, 10/31/25, Completed Professional Training on Land Management with focus on banking and property-related compliance.
  • Foundation Training – Banking Professional, 07/01/23, 08/31/23, Foundation Training – (Banking Professional) is a month-long prestigious banking professional program to equip one with different banking professional skills.

References

  • Dr. Muhammad Ekramul Hoque, Dean of Law Faculty, University Of Dhaka, +8809666911463 (ext. 4349), deanlaw@du.ac.bd
  • Kazi Sultan Md. Abu Noman, Deputy Director, Legal Department, Bangladesh Bank, +88-01791309789, ksm.noman@bb.org.bd

Certification

  • AML & CFT: Customer Acceptance & Screening Policy, CDD, KYC, SAR/STR/CTR, TBML
  • English Proficiency by British Council Bangladesh

Timeline

Assistant Manager

ONE Bank PLC
03.2025 - Current

Senior Officer

ONE Bank PLC
08.2024 - 03.2025

Special Cadre Officer/ Management Trainee officer

ONE Bank PLC
02.2023 - 09.2024

Harvard law school - Contract law

Harvard law school

LL.M - Master of Laws

Bangladesh University of professionals, BUP

LL.B - Bachelor of Laws

International Islamic University Chittagong

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