top of page

PROJECTS

In my long experience of 16+ years of work related to the Banking Industry, I have implemented a number of Projects related to new banking products & services, improvement of already existing policies, procedures & implementation of new technology & software related to the business processes. A brief description of the projects being and have been implemented by me has been provided here. If you have any further questions related to any of the projects, please feel free to contact me by sending a message in the "Contacts" page. I will be more than glad to be able to reach out and provide you with the answers you may seek. Most of the Projects which are on-going correspond to the Digital Banking and Green Banking segment.

On-Going Projects

  1. Implementation of IT Security & Risk Assessment Project in United Commercial Banlk Limited (UCB);

  2. Implementation & certification of PCIDSS in UCB;

  3. Selection & implementation of Enterprise Content Management System along with Physical & Digital Archiving of Documents;

  4. Implementation of Internet Banking for Retail in UCB with enhanced features;

  5. Selection and Implementation of E-commerce Gateway in UCB;

  6. Implementation of Instant Card Issuance at Branches of UCB;

  7. Implementation of Cheque Printing Kiosk at UCB branches;

  8. Implementation of ATM acquiring;

Completed Projects

  1. Selection of Vendor(s)/Bidder(s) for undertaking IT Security & Risk Assessment Project in United Commercial Banlk Limited (UCB);

  2. Selection & implementation of Merchant POS Business in UCB;

  3. Selection & implementation of Security Information & Event Management in UCB;

  4. Migration of Card Management System from CardPro to Tranzware for Credit Cards in UCB;

  5. Selection & Implementation of Agent Banking in UCB;

  6. Implementation of Comprehensive AML solution integrated with CBS Flexcube;

  7. Implementation of Human Resource Management System with integration to CBS Flexcube;

  8. Implementation of Recycler/Smart CDM (Cash Dispensing Machine) at UCB(First Ever in Bangladesh);

  9. Implementation of Service Centers in UCB named “UCB Express”;

  10. Implementation of Re-arrangement of Cash Remittance using Sub-zones for selective zones;

  11. Implementation of Corporate Deal with Telco Companies in Bangladesh with UCB;

  12. Development & Deployment of Business Continuity Plan – Branch Disaster Policy in UCB;

  13. RTGS implementation having integration with CBS Flexcube in UCB;

  14. Implementation of integration of UN Sanction Screening with Flexcube UBS & Business Operations;

  15. Implementation of FATCA Reporting in UCB;

  16. Strengthening the Branch Control & Development Division in line with functionalities of Flexcube UBS;

  17. Implementation of CBS Implementation Project (Flexcube UBS v12.02);

  18. Implementation of Mobile Financial Services for UCB and launching of UCB Brand: UCASH;

  19. Implementation of Ekti Bari Ekti Khamar (EBEK) Project in UCB

  20. Selection of Core Banking System in ONE Bank Limited (OBL)

  21. Implementation of Core Banking System Flexcube UBS in OBL

  22. Implementation of Central Retail Banking Monitoring System  in OBL

  23. Implementation of e-Registers at Dhaka Bank Limited (DBL)

  24. Centralisation of MICR Cheque Book Issue in DBL

  25. Implementation of Business Continuity Plan in DBL

  26. Implementation of Centralised Outward Clearing in DBL

  27. Implementation of TURBO Project (Technology Up-gradation & Re-engineering of Business Operations, CBS Implementation Project) in DBL

  28. Strengthening the Auditor General (STAG, Bangladesh) Project implementation, LEADS Corporation Ltd.

RFP Expert

  1. Core Banking Solution Selection, consisting of 1500+ functional & technical specification requirements within 2 months. Selected CBS: Flexcube UBS v12.0.2;

  2. Mobile Financial Services, consisting of functional & technical specification requirements;

  3. Enterprise Content Management System Selection, consisting of functional & technical specification requirements;

  4. Cash Recycler Machine, the first ever to have been successfully rolled out in Bangladesh;

  5. Corporate Deal with Leading Telco;

  6. Anti Money Laundering Solution Selection, consisting of 500+ functional & technical specification requirements within 15 days;

  7. Real Time Gross Settlement (RTGS), consisting of functional & technical requirements;

  8. Selection & Implementation of Agent Banking Solution, consisting of functional & technical requirements;

Evaluation Expert

  1. Core Banking System

  2. Card Management System

  3. Anti Money Laundering System

  4. Human Resource Management System

  5. Enterprise Content Management System

  6. Agent Banking System

  7. E-Commerce Gateway

  8. Instant Card Issuance System 

  9. Merchant POS Business

  10. IT Security & Risk Assessment

  11. Security Information & Event Management

  12. Document Management System

  13. Mobile Financial Services

Project Master Mind

  1. AIMS - Advanced Issue Management System (Completed and awaiting to be commissioned)

  2. STEPS – Systematic Technique for Evaluation of Projects & Scoring (Completed & Commissioned)

  3. ComBaT – Computer Based Testing (On-going Development)

Testimonials
​“Mr. Ashraf is a passionate leader who is able to set an ambitious goal and work towards it in a structured approach. He is a great team player and motivator.
 
Mr. Ashraf leads by example where values, beliefs and principles are at the core of his behaviour. He has been an excellent supervisor, guardian, friend and a down to earth human being through out.”
 

- Ziaulh Hoque, DW & BI Consultant

Site Updated on April, 2021​

bottom of page