Jahangir Md. Towhid
1 Course • 0 StudentBiography
Mr. Jahangir Md. Towhid, a Finance professional helping financial institutions and trading businesses grow safely; 12+ years at Janata Bank managing foreign trade operations, credit proposals, and AML controls, plus recent London-based experience driving client growth and market expansion. Core strengths include trade finance and FX operations, AML/KYC policy and training, portfolio and credit risk, due diligence (factory, stock, collateral), proposal writing, negotiation, and client retention.
Tools: Excel, core banking systems, financial modelling and reporting. If you’re scaling cross-border transactions while tightening compliance, let’s connect.
Business Development Officer— TNF Training, London, UK (Sep 2023–Sep 2025): built and executed growth plans to expand client base and revenue; conducted market research and crafted tailored proposals and presentations; partnered with delivery teams to ensure on-time, high-quality services; tracked KPIs and surfaced insights to leadership for faster decisions.
Principal Officer — Janata Bank Limited, Dhaka, Bangladesh (Oct 2011–Feb 2023): AML/CTF (1 year): assessed remittances against international and national regulations; updated AML policies and coordinated with international finance/AML bodies; delivered onboarding and in-job training to strengthen compliance culture. Foreign Banking (7 years): evaluated trader portfolios and structured credit and project-loan proposals; scrutinised LCs/shipping documents; led factory and collateral inspections with stock reports; initiated legal action on defaults and improved recovery outcomes.
He is Specialized in: Trade Finance • Foreign Exchange • AML/KYC • Sanctions Compliance • Credit Risk • Portfolio Analysis • Financial Reporting • Due Diligence • Collateral Assessment • Remittances • Client Relationship Management • Business Development • Proposal Writing • Market Research • Negotiation • Training & Mentoring • Excel • Core Banking Systems
