Abu Sayed Mohammad Ashrafuzzaman
MSc, MBA, MCSE, PRINCE2, MPM, CIPM, FAAPM, CBE
Project Management Professional
List of Trainings / Workshops Attended
Certified Blockchain Expert Training
Blockchain Council, USA
Duration: 1 week, Year 2020
Python Basics for Data Science
IBM and Edx, USA
Duration: 5 weeks, Year 2020
Digital Transformation: From Al and loT to Cloud, Blockchain and Cybersecurity
MIT Professional Education, USA
Duration: 6 weeks, Year 2020
Financial Development and Financial lnclusion
IMF On-line Learning and Edx, USA
Duration: 4 weeks, Year 2020
Top 7 Trends Facing Financial lnstitutions
ACAMS, USA
Duration: 1 day, Year 2018
APAC AML Professionals: Attaining Enhanced Compliance Expertise for Future Success
ACAMS, USA
Duration: 1 day, Year 2018
lmplementing a Smarter Multi Layered Approach to KYC and lD Verification
ACAMS, USA
Duration: 1 day, Year 2018
APAC Regulatory Roundtable: Updated Wolfsberg Due Diligence Requirements, Latest AML Trends and Regulations
ACAMS, USA
Duration: 1 day, Year 2018
CAMS Online Preparation - English
ACAMS, USA
Duration: 1 week, Year 2018
3-day conference at Kolkata, India on Transform|Disrupt|Transform as a Guest Delegate
INFOCOM2016@ Kolkata,
Theme: Transform | Disrupt | Transform
Dec 01 – Dec 03, 2016
PMP Exam Preparation Course
Center for Professional Development, Bangladesh for 36 Contact Hours
Apr 19 - May 17, 2013
Leadership Competency Development
Training Institute, United Commercial Bank Limited
Jun 2, 2012
Nothing is Impossible, Impossible is Nothing
Future Leaders, Bangladesh & Success Factory, Sri Lanka, conducted By Dr. Naomal Balasuriya
Jul 20, 2011
Team Building
An overnight training camp, organized by UCBL Training Institute & Future Leaders, Bangladesh; conducted by Mr. Quazi M. Ahmed
Jul 14-15, 2011
Performance Management
UCBL Training Institute
Jul 5, 2011
Prevention of Money Laundering and Terrorist Financing
ONE Bank Training Institute, ONE Bank Ltd.
May 6, 2010
Continuous Improvement – Level II
2 days overnight training camp, organized by Sensei International & Dhaka Bank Ltd. to create and develop leaders of the bank
Aug 20-21, 2007
Continuous Improvement – Level I
2 days overnight training camp, organized by Sensei International & Dhaka Bank Ltd. to create and develop leaders of the bank
Jul 10-11, 2007
Credit Operation under Flexcube (Retail & Corporate)
IT Division & Dhaka Bank Training Institute, Dhaka Bank Ltd.
Apr 23-28, 2005
Foundation Training for Bankers’ Course, Probationary Officers
Dhaka Bank Training Institute
Jan 21-Feb 7, 2002
Relationship Banking
TACK Training International & Dhaka Bank Ltd.
Nov 17, 2001
Implementing a Database on MS SQL Server 7, Course Code – 833B
Microsoft Corporation & Desktop Computer Connection Ltd., Dhaka
Nov 18-Dec 14, 2000
System Administration for MS SQL Server 7, Course Code – 832A
Microsoft Corporation & Desktop Computer Connection Ltd., Dhaka
Sep 6-Nov 16, 2000
Supporting MS Windows NT4.0 Enterprise Technologies, Course Code - 689
Microsoft Corporation & Desktop Computer Connection Ltd., Dhaka
Apr 26-May 27, 2000
Supporting MS Windows NT4.0 Core Technologies, Course Code - 687
Microsoft Corporation & Desktop Computer Connection Ltd., Dhaka
Feb 17–Apr 23, 2000
Administering MS Windows NT Server 4.0, Course Code - 803
Microsoft Corporation & Desktop Computer Connection Ltd., Dhaka
Jan17-Feb 19, 2000
Networking Essentials
Desktop Computer Connection Ltd., Dhaka
Nov 28-Dec 30, 1999
C Language with Applications
Computer Centre, University of Dhaka
Aug 8-Oct 21, 1998
List of Trainings / Workshops Conducted
In-house training course on “Service Center Operations for UCB Express”
Branch Employees, United Commercial Bank Limited
January 2017
In-house training course on “Real Time & Online Cash Recycler Machine Operations”
Branch Employees, United Commercial Bank Limited
January 2017
In-house training course on “Anti Money Laundering: Sanction Screening”
All Employees, United Commercial Bank Limited
October 2016
In-house training course on “Human Resource Management System & Data Renewal”
All Employees, United Commercial Bank Limited
October 2016
In-house training course on “Real Time Gross Settlement”
Branch Employees, United Commercial Bank Limited
September 2015
In-house training course on “Mobile Financial Services: UCASH”
Branch Employees, United Commercial Bank Limited
July 2012
In-house workshop on “Banking Practices & Operations under Core Banking System”
IT Division Employees, United Commercial Bank Ltd., Corporate HO
Oct 2011
Workshop on “Central Loan Monitoring – Usage of Centralized In-house Loan Monitoring Software”
All Retail Banking Employees and Branch Employees, ONE Bank Ltd.
May 2009
Workshop on “An Orientation to ONE Bank Home Loan – Product Characteristics, Risk Factors & Assessment and Effective Marketing”
Home Loan Sales Team & Managers, Retail Banking Division, ONE Bank Ltd.
Feb 2009
Workshop on “Retail Banking Products, Risk Assessment, Effective Marketing & Usage of IT Tools in Retail Banking”
All newly recruited employees of ONE Bank Ltd.
Dec 2008
Workshop on “A Refreshment to Retail Banking Products”
All General Banking & Retail Banking Employees of ONE Bank Ltd.
Aug 2008
Workshop on “Retail Banking Products & Effective Marketing”
Sales Team, Retail Banking Division, ONE Bank Ltd.
Jul 2008
Training Course on “Retail Banking Products, Risk Assessment and Effective Marketing”
Jr. Officer to Sr. Asst. Vice President
Nov-Dec 2007
Training Course on “Work Flow Process of FDR (Fixed Deposit Receipt) E-Register”
Jr. Officer to Sr. Asst. Vice President
Mar 2007
Training Course on “Work Flow Process of RD (Recurring Deposit) Account Opening E-Register”
Jr. Officer to First Asst. Vice President
Jan 2007
Training Course on “Work Flow Process of CASA Account Opening E-Register”
Asst. Officer to Asst. Vice President
Sep 2006
Training Course on “Work Flow Process of Pay Order Balancing E-Register”
Junior Officer to Asst. Vice President
Sep 2006
Training Course on “Work Flow Process of Outward Clearing Return E-Register"
Asst. Officer to Sr. Asst. Vice President
Jul 2006
Training Course on “Work Flow Process of Cash E-Register”
Cash Officers and In-charges of Cash Dept. of all Branches
May 2006
Training Course on “Credit Operation under Flexcube”
Junior Officer to Asst. Vice President
Apr 2005
Training Course on “Flexcube Clearing Module”
Asst. Officer to Sr. Asst. Vice President
Apr 2005
Foundation Training for Bankers’ Course
Asst. Officer to Officer
Apr 2005
Workshop on “Centralized Inward Clearing”
Asst. Officer to Sr. Asst. Vice President
Mar 2005
Training Course on “Flexcube Retail Module”
Asst. Officer to Sr. Principal Officer
Mar 2005
Foundation Training for Bankers’ Course
Probationary Officers
Feb 2005
Executive Development Programme on “Flexcube Software in Banking Operations”
Officers to Executives
Aug 2004
Foundation Training for Bankers’ Course
Asst. Cash Officer to Principal Officer
May-Jun 2004
PSC Meeting (Workshop) of TURBO Project on Flexcube Implementation Issues
Officers and Executives
January - March, 2004