Md Piash Khan Rabby
Dhaka,
Summary
Dynamic financial crime surveillance professional with extensive experience at Standard Chartered Bank, excelling in quality control and AML compliance. Proven track record in risk assessment and Compliance. I am committed to driving compliance culture and delivering impactful results.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Manager,Financial Crime Surveillance Operation QCO
| Standard Chartered Bank
Dhaka
11.2023 - Current
- Performed Quality Control (QC) reviews on alerts from Transaction Monitoring, Name Screening, Financial Markets, and FSS, ensuring accuracy and regulatory compliance.
- Reviewed transactions using a risk-based approach to detect financial crime and money laundering risks, escalating issues through proper governance channels.
- Performed Quality Assurance of regulatory production orders, including name searches, account freezing/unfreezing, and ensured timely submission of regulatory filings.
- Published QC results, prepared reports, and presented findings in senior risk forums, while recommending process improvements and simplifications.
- Conducted training sessions for investigation teams, providing feedback on thematic errors to enhance quality and compliance culture.
- Collaborated with stakeholders to identify process gaps, strengthen controls, and align procedures with Group DOI/Circular requirements.
- Calculate and prepare AAA CQI scores based on AAA QCO results, and share with relevant stakeholders.
Assistant Branch Operations Manager (BAMLCO)
| The City Bank Limited
Dhaka
09.2021 - 10.2023
- Conducted transaction monitoring and reviewed AML reports (TP Exceptions, CTR, Structuring, Geographical Location) to identify high-risk clients, PEPs, and suspicious activities.
- Raised and documented STRs/SARs, ensuring timely reporting and compliance with BFIU, Bangladesh Bank, and other regulatory requirements.
- Reviewed KYC/CDD/EDD documentation, assessed suspicious accounts, and ensured adherence to regulatory guidelines.
- Supported AML policy development, process improvements, and implementation of new AML software solutions.
- Delivered AML/CFT training to branch staff, conducted quarterly AML meetings, and provided feedback to strengthen compliance culture.
- Acted as Branch AML Compliance Officer (BAMLCO), liaising with regulators and internal audit teams to address findings and ensure audit readiness.
Officer, Branch Operations
| Commercial Bank of Ceylon PLC
Dhaka
02.2019 - 08.2021
- Managed account opening/closure for corporate, FDI, liaison office, project, embassy, and NGO clients, ensuring full compliance with CDD/KYC standards.
- Monitored customer transaction profiles, reviewed KYC for PEPs and high-risk accounts, and supported the BAMLCO in preparing STRs and Self-Assessment Reports.
- Processed inward and outward remittances and submitted regulatory reports to Bangladesh Bank in line with foreign exchange guidelines.
- Prepared and submitted monthly foreign currency inflow/outflow reports and other compliance-related filings to regulators.
Trainee Executive (Probationary Period)
| Commercial Bank of Ceylon PLC
Dhaka
08.2017 - 02.2019
- Worked as a trainee across multiple departments, including Credit, Trade Finance, and Branch Operations.
Intern, Nestlé Professional
| Nestlé Bangladesh Limited
Dhaka
04.2017 - 07.2017
- Drive primary and secondary sales in line with the company’s growth target in the assigned distribution point.
- Managing distributors through providing support in the distributor's business planning and execution.
Graduate Teaching Assistant
| North South University
Dhaka
01.2016 - 04.2017
- Assisted teachers with lesson preparation, classroom administration, and student progress tracking.
Education
Masters in Bank Management -
Bangladesh Institute of Bank Management (BIBM)
01-2021
Bachelor of Business Administration -
North South University
01-2017
Higher Secondary Certificate -
Birshreshtha Munshi Abdur Rouf Public College
01-2011
Secondary School Certificate -
Birshreshtha Munshi Abdur Rouf Public College
01-2009
Skills
- Quality control
- Internal Audit
- Transaction monitoring
- AML compliance
- Risk assessment
- Regulatory reporting
- Process improvement
- Microsoft Office
- Power BI
Certification
- Associate of the Institute of Bankers, Bangladesh (AIBB).
- Junior Associate of the Institute of Bankers, Bangladesh (JAIBB)
Training
- Training on financial crime and compliance for officials of SCB (2024).
- SCB Certificate in Financial Crime Compliance (2023).
- Prevention of Anti-Money Laundering & Terrorist Financing by The City Bank (2022).
- Training workshop on "Asset Liability Management in Banks" (2020).
Accomplishments
- Recognized by SCB Regional Risk Team for delivering Name Screening training.
- Awarded 1st prize for the in-house session “Skill Scape Presents: Back to Campus” on Financial Crime Risk.
- Awarded 1st Runners up in Commercial Bank of Ceylon Annual Quiz Competition 2021.
- Appreciation from Head of Branch Operations for achieving 18% increase in Audit rating.
- Champion of Nestlé Professional Business Plan Competition (2017).
Timeline
Manager,Financial Crime Surveillance Operation QCO
| Standard Chartered Bank
11.2023 - Current
Assistant Branch Operations Manager (BAMLCO)
| The City Bank Limited
09.2021 - 10.2023
Officer, Branch Operations
| Commercial Bank of Ceylon PLC
02.2019 - 08.2021
Trainee Executive (Probationary Period)
| Commercial Bank of Ceylon PLC
08.2017 - 02.2019
Intern, Nestlé Professional
| Nestlé Bangladesh Limited
04.2017 - 07.2017
Graduate Teaching Assistant
| North South University
01.2016 - 04.2017
Masters in Bank Management -
Bangladesh Institute of Bank Management (BIBM)
Bachelor of Business Administration -
North South University
Higher Secondary Certificate -
Birshreshtha Munshi Abdur Rouf Public College
Secondary School Certificate -
Birshreshtha Munshi Abdur Rouf Public College
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