Albert Einstein - “I have no Special Talents; I am only passionately curious.” |
About Me
I am Md Ali Arifur Rahman, a dedicated banker and researcher with a strong foundation in financial services and compliance. With over a decade of experience working in prestigious institutions such as Standard Chartered Bank, Meghna Bank, and The City Bank, I have developed a deep understanding of banking operations, financial crime compliance, and customer service.
I hold an MBA in Finance from the University of Dhaka and a BBA in Accounting from the University of Southern Queensland, Australia. My professional certifications include being a Certified Anti-Money Laundering Specialist (CAMS) and an Associate of the Institute of Bankers, Bangladesh (AIBB), further enhancing my expertise in regulatory compliance and financial management.
Experiences
September 2023 till Present
Associate, FCC Case Investigation
Standard Charted Bank
June 2022 to September 2023
Unit Head of Quality and Compliance
Meghna Bank PLC.
November 2019 to June 2022
Assistant Manager – Operations
City Bank PLC
January 2019 to October 2019
Assistant Manager – Customer Service
City Bank PLC
October 2015 to December 2018
Customer Service Officer
City Bank PLC
May 2015 to October 2015
Academic Instructor
AHLC (ATMC Hybrid Learning Cloud)
Research & Publications
Rahman, M. (2022). The Macroeconomic Determinants of Non-Performing Loans in Bangladesh: An Empirical Analysis. International Journal of Applied Research in Business and Management, 3(2), 81-90.
Certifications & Training
Certified Anti-Money Laundering Specialist (CAMS)
CAMS
Associate of the Institute of Bankers, Bangladesh (AIBB)
AIBB
Junior Associate of the Institute of Bankers, Bangladesh (JAIBB)
JAIBB
Certified Expert in Anti-Money Laundering and Financial Crime (CEAF
(CEAF)
Financial Crime and Compliance
Bangladesh Institute of Bank Management
Prevention of Money Laundering and Terrorist Financing
Bangladesh Institute of Bank Management
Microeconomics: The Power of Markets
University of Pennsylvania USA
Banking and Financial Institutions
University of Illinois at Urbana – Champaign, USA
Block-chain and Cryptocurrency Explained
University of Michigan, USA
What is Data Science?
IBM, USA
The Future of Payment Technologies
University of Michigan, USA
Earth Economics
Erasmus University Rotterdam, Netherlands
UCP 600 and Related ICC Guidelines
Bangladesh Institute of Bank Management
Foreign Direct Investment and External Debt Reporting
Bangladesh Bank Training Academy
Introduction to Foreign Exchange and Foreign Trade
Bangladesh Bank Training Academy
Foundation Training Course
Bangladesh Institute of Bank Management
