Palash Kumar Saha

I would like to pursue a challenging mid-level career in the realm of risk management involving improvement of innovative thoughts, compliance rigidity, devising policy, process, audit to achieve business competitive perimeter to ensure efficient business continuity in banking industry.

Preparation of Credit Proposal, Preparation of Credit Proposal, Bangladesh Institute of Bank Management, Dhaka, 06/05/2016, 06/06/2016

Dipok Kumar Saha

Mrs. Aroti Rani Saha

Married

• Master of Professional Finance (MPF Program) is ongoing from Dhaka University.
• Successfully completed the course on Certificate on Computer Program from Islamic University, Kushtia, where completed – Ms Office (Ms Word, Ms Excel, Ms Power Point, Ms Access), Windows, Data Communication & Networking, Hardware & troubleshooting.
• Completed Junior Associate of the Institute of Bankers, Bangladesh (JAIBB) Examination held in June, 2015.

• Prime Bank Ltd, Internal Audit Division, Risk Based Audit Unit, from 03/05/2023 to carry out Audit & Inspection of the Branches and Divisions/Departments/Units at Head Office as per Internal Audit Policy. To perform any other jobs/directives assigned by the Chief Auditor.
• Uttara Bank Ltd, D.I.T Branch, Narayanganj, Principal Officer, 2nd Officer, 03/01/2017, 12/01/2022, To supervise all Kinds of General Banking activities and act as a Deputy Manager. Follow up of suits & loan recovery. Maintenance of Charges & Security Documents. Compliance of Head Office, Zonal Office and Bangladesh Bank Audit Report. Preparation of advance related monthly/quarterly/half-yearly/Annual Closing & all others statement. Supervise of all kinds of register like- LC register, BG register, Document execution register etc as per requirement.
• Uttara Bank Ltd, Zonal Office, Narayanganj and Bogura, Principal Officer, Trade Finance Officer, 08/01/2014, 04/01/2017, Prepare quarterly audit plan. To carry out comprehensive audit and inspection of all branches Under Narayanganj and Bogura Zone. To prepare and submit audit reports to Head Office on a quarterly basis. To scrutinize all kinds of Loan Proposal under Bogura and Narayanganj Zone. To prepare forward for all kinds of proposal after scrutinize and sent to Head Office, Credit Division for sanction. To correspondence any other letter as per Zonal Head requirement. To carry out investigation on various issues time to time. To develop checklist for audit & inspection time to time. To Follow up classified loan and ensure satisfied recovery. To Follow up all kinds of suits under Narayanganj and Bogura Zone.
• Uttara Bank Ltd, Pulhat Branch, Dinajpur, Relationship Manager, Principal Officer, 04/01/2011, 08/01/2014, Prepare all kinds of Loan proposal. To find out the quality full Borrower. Collect CIB report. To disburse all kinds of loan after sanction. To follow up all the Borrowers and ensure timely recover the loan. To prepare the recovery loan proposal. To follow up all kinds of suit file. To make the valuation for all kinds of collateral security. To prepare all kinds of loan related monthly, quarterly and yearly statement. Timely visit the Borrower Business. To prepare all kinds of charges documents after disbursed the Loan.
• Uttara Bank Ltd, New Market Branch, Rajshahi, Senior Officer, Relationship Manager, 03/01/2010, 03/01/2011, Prepare all kinds of Loan proposal. To find out the quality full Borrower. Collect CIB report. To disburse all kinds of loan after sanction. To follow up all the Borrowers and ensure timely recover the loan. To prepare the recovery loan proposal. To follow up all kinds of suit file. To make the valuation for all kinds of collateral security. To prepare all kinds of loan related monthly, quarterly and yearly statement. Timely visit the Borrower Business. To prepare all kinds of charges documents after disbursed the Loan.
• Uttara Bank Ltd, Bhola, Joypurhat, Narsingdi and Narail Branch, Probationary Officer, 03/01/2010, 03/01/2011, Work at General Banking as per Manager Requirement.

• Date of Birth: 12/23/1984
• Nationality: Bangladeshi

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• Risk Based Audit and Inspection in Bank, Audit and Inspection, Uttara Bank Training Institute, Bangladesh, Dhaka, 2019, 7 days
• Green Banking and Environmental Risk Management, Green Banking, Uttara Bank Training Institute, Bangladesh, Dhaka, 2016, 2 days
• Preparation of Credit Proposal, Credit Proposal, Bangladesh Institute of Bank Management, BIBM, Bangladesh, Dhaka, 2016, 2 days
• SME and its financing, SME Loan, Uttara Bank Training Institute, Bangladesh, Dhaka, 2015, 5 days
• Foreign Exchange and International Trade, Foreign Exchange, Uttara Bank Training Institute, Bangladesh, Dhaka, 2014, 7 working days
• Credit Management, Loans and Advances, Uttara Bank Training Institute, Bangladesh, Dhaka, 2014, 7 days
• Prevention of Money Laundering, Money Laundering, Uttara Bank Training Institute, Bangladesh, Dhaka, 2014, 1 day
• Credit Management and Accounting Technique for bankers, Loans and Advances, Uttara Bank Training Institute, Bangladesh, Dhaka, 2013, 9 days
• Foundation Course, General banking, Foreign Exchange & Credit, Uttara bank training Institute, Bangladesh, Dhaka, 2010, 30 days