Md Zakaria Karim

Forward-thinking individual with great understanding of auditing procedures. Offering more than 7 years of expertise of regulatory issue validation for large businesses. Known for accuracy, efficiency and monitoring skills. Seasoned auditing professional knowledgeable about risk aversion strategies, cost reduction options and financial processes. Decisive and persuasive communicator with proven problem-solving, leadership and planning abilities. Hardworking and passionate job seeker with strong organizational skills eager to secure Mid-level Senior Principle Officer position. Ready to help team achieve company goals. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.

• Basic Banking knowledge Training - 3 days
• Banking Foundation Course Training - 5 days
• Service Excellence Workshop Training - 1 day
• Awareness on New PM Format Training - 1 day
• Service Quality Refresher Training - 1 day
• Prevention of Money Laundering Training - 5 days
• Transaction Telling Course and Operational Risks - Fraud & Forgeries Training- 1 day
• Identify Fake Note & Forged Cheque and Use of UV Lamp Training - 1 day
• Monitoring Process Training - 1 day
• AML-CFT from Audit Perspective Training - 1 day
• Optimizing AML Screening Training- 1 day
• Branch Audit on ICT Training - 1 day
• Webinar on Information Security Training - 1 day (Webinar)
• IT General Control for officials of ICC Training - 1 day
• Training on Audit Work Program Training - 1 day
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