Bank Visit Action Plan 12-03-16

8/18/2019 Bank Visit Action Plan 12-03-16

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Bank Name Existing ProductAB Bank Limited Fixed Asset

Agrani Bank Limited AML Solution

Citi Bank N.A Fixed Asset

Dhaka Bank Limited Fixed Asset

Eastern Bank Limited Fixed Asset

EXIM Bank CBS

Janata Bank Limited CBS

Meghna Bank Limited AML Solution

Merantile Bank Limited CBS!AML Solution! CB"S! Fixed Asset

N"B Commerial Bank Limited Fixed Asset

N"B #lo$al Bank Limited CBS

%rime Bank Ltd CBS

Soial Islami Bank Ltd. AML Solution

&he Cit' Bank Ltd. Fixed Asset

&he Farmers Bank Ltd CBS


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Next Prospect Visit StatusInternet Banking (es

%ositi)e (es

No

No

CBS! Fixed Asset No

*+gration (es

Agent Banking! Mo$ile Banking (es

%ositi)e (es

Meeting Mate! DMS! Extration tool et (es

%ositi)e (es

No

A,ter CBS u+gration (es

%ositi)e No

No

(es


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Assign PersonSha- / 0aman Bhai

Sha- / 0aman Bhai

1haled Bhai! Sa2in

1haled Bhai! Sa2in

1haled Bhai! Sa2in

0aman Bhai / &an3irul Bhai


Sha- / 0aman Bhai

Sha- / 0aman Bhai


Sha- / 0aman Bhai


Sha- / 0aman Bhai

1haled Bhai! Sa2in

Sha- / 0aman Bhai


4/12

Next Visit Plan

&o set a,ter on-rming 3ith 1haled Bhai





5/12

Bank Name Visit Contact Person Product Name

Al4Ara,ah Islami Bank Limited No

Bangladesh Commere Bank Limited No

Bangladesh De)elo+ment Bank Limited (es Md. Aminul Islam! A#M 5I&6 Fixed Asset

Bangladesh 1rishi Bank (es Mr. Sar3ar AML! Mo$ile $anking

Bank Asia Limited No

BASIC Bank Limited (es 7elal *ddin! D#M AML

B"AC Bank Limited No

Citi$ank N.A No

Duth4Bangla Bank Limited No

First Seurities Islami Bank Limited No

ICB Islami Bank Ltd. (es Fahad 89:;; AML 5Santion Sreening6

IFIC Bank Limited No

Jamuna Bank Ltd (es Md. Ne3a2 Ahmed! 7ead o, I& AML

Midland Bank Limited (es No %ros+et

Modhumoti Bank Ltd. No

Mutual &rust Bank Limited (es Md. Shah Alam! 7ead o, I& CBS

National Bank Limited (es 1amal *ddin! E?%! 7ead o, I& 7" %a'roll

National Credit / Commere Bank Ltd (es Md. (unus 1han! 7ead o, I& AML! CBS

N"B Bank Limited No

@ne Bank Limited

(es 7" %a'roll! Fixed Asset

%remier Bank Limited Mr. Mashuue! 7ead o, I& Fixed Asset! Cheue $ook

Mr. Ahmad &a$shir Choudhur'!SE?%! 7ead o, I&

1haled


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%u$ali Bank LimitedNo Mr. 7elal *ddin! Di)ision 7ead I&

"u+ali Bank Limited (es Md. "e2aul Islam! D#M AML

Shahalal Islami Bank Limited No

Sonali Bank Limited (es Md. Mono3arul Islam! A#M AML

South Bangla Agriulture / Commere Bank No

Southeast Bank Limited No

Standard Bank Limited No

&rust Bank Limited No

*nited Commerial Bank Limited (es Md. Mosta,a &arek! 7ead o, #SD AML! Agent Banking

*ttara Bank Limited (es 1a2i "a'han 1a$ir! D#M No %ros+et


7/12

Assign Person Follow up

Sha- Bhai

0aman Bhai! Sha- Bhai

&an3ir Bhai! Sa2in

&an3ir Bhai Need disussion 3ith MD o, Bank


Sa'em Bhai! Sa2in Need to send &ehnial S+ei-ations ,or AML "F%

1haled Bhai! Sa2in

Mithu Bhai! Sa'em Bhai and Sha- Bhai


&an3ir Bhai! Sa2in

Sha- / &an3ir Bhai

Sha- / &an3ir Bhai aiting ,or the result

&an3ir Bhai! Sa2in

0aman Bhai

&an3ir Bhai

&an3ir Bhai! Sa2in Need to kee+ an e'e on their tender 5A+rilMa'6

0aman $hai!&an3ir Bhai Presnestation done

0aman Bhai

&an3ir Bhai! Sa2in

1haled Bhai! Manur Sir

9. Contat 3ith &a$shir Sir a,ter =8th Marh! =89 ,ordemo +resentation o, 7" %a'roll / Fixed Asset.

=. Sent Brohure on AML! Fixed Asste / 7" %a'roll5Done6


8/12

&an3ir Bhai! Sa2in

Need to kee+ an e'e on their tender Sent Dra,t "F%

Sha- Bhai

Sent &ehnial %ro+osal

0aman Bhai! &an3ir Bhai

MM Sir! 0aman Bhai

&an3ir Bhai! Sa2in

MM Sir

aiting ,or the result o, AML

&an3ir Bhai! Sa2in


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Documents

Bank Visit Action Plan 12-03-16