AML_ Followup Update v 1.0

8/18/2019 AML_ Followup Update v 1.0

1/32

Organisation Contact No Core !an"ing

88-2-9560312 Mysis

9572045 T24

9571581, 9559831-2, 9563757 Era Infotech

02-9558464 Ababi

!ora

Era Infotech

9884292-0 !inace

9554514, 9571006-10 !e"c#be

$8802% 9574196-97 !e"c#be

88 02 9556360 !e"c#be

880-2-9889363, 9891489 T24

A& &an' (i)ite*

A+rani &an' (i)ite*

A-Arafah Isa)i &an' (i)ite*880-2-7123255-7, 9568007,9569353

&an+a*esh o))erce &an' (i)ite*

&an+a*esh e.eo/)ent &an' (i)ite*

&an+a*esh rishi &an' $88 02% 956 0021

&an' A-!aah (i)ite*

&an' Asia (i)ite*7110042,7110062,7110147,7110173,7110177,7110218,

&AI &an' (i)ite*02-9568190, 9564830,9590548, 9590549, 9556616

&A &an' (i)ite*

itiban' A

o))ercia &an' of eyon (i)ite*

ha'a &an' (i)ite*

#tch-&an+a &an' (i)ite*

Eastern &an' (i)ite*

EIM &an' (i)ite*

http://www.abbl.com/http://www.agranibank.org/http://www.al-arafahbank.com/http://www.bcbl-bd.com/http://www.bdbl.com.bd/http://www.krishibank.org.bd/http://www.bankalfalah.com/http://www.bankasia-bd.com/http://www.basicbanklimited.com/http://www.bracbank.com/http://www.citi.com/domain/index.htmhttp://www.combankbd.com/http://www.dhakabank.com.bd/http://www.dutchbanglabank.com/http://www.ebl-bd.com/http://www.eximbankbd.com/http://www.eximbankbd.com/http://www.ebl-bd.com/http://www.dutchbanglabank.com/http://www.dhakabank.com.bd/http://www.combankbd.com/http://www.citi.com/domain/index.htmhttp://www.bracbank.com/http://www.basicbanklimited.com/http://www.bankasia-bd.com/http://www.bankalfalah.com/http://www.krishibank.org.bd/http://www.bdbl.com.bd/http://www.bcbl-bd.com/http://www.al-arafahbank.com/http://www.agranibank.org/http://www.abbl.com/


2/32

9554208 Ababi

9143361-5 E"t 191 i.era'e

9553562, 9553517 Mysis

Own

7115197, 9570912, 9555141 !ora

T24

9856881 &an' ti)#s

T24

9583808, 9583809 &an' ti)#s

!ora

T24

!irst ec#rites Isa)i &an' (i)ite*

:abib &an' (t*

I& Isa)ic &an' (t*

I!I &an' (i)ite*

Isa)i &an' &an+a*esh (t*9563040(Auto Hunting), 9560099,9567161,9567162, 9569417

;a)#na &an' (t*

;anata &an' (i)ite*

Me+hna &an' (i)ite*

Mercantie &an' (i)ite*

Mi*an* &an' (i)ite* $88% 096 66 410 999 < $88%096 11 410 999

Mo*h#)oti &an' (t*

M#t#a Tr#st &an' (i)ite*880 $2% 882 6966, 882 2429!a"= 880 $2% 882 4303

ationa &an' (i)ite*88-02-956-3081,88-02-966-6584

http://www.fsblbd.com/http://www.habibbankltd.com/http://www.icbislamic-bd.com/http://www.ificbankbd.com/http://www.islamibankbd.com/http://www.jamunabankbd.com/http://www.janatabank-bd.com/http://www.meghnabank.com.bd/http://www.mblbd.com/http://www.midlandbankbd.net/http://modhumotibankltd.com/http://www.mutualtrustbank.com/http://www.nblbd.com/http://www.nblbd.com/http://www.mutualtrustbank.com/http://modhumotibankltd.com/http://www.midlandbankbd.net/http://www.mblbd.com/http://www.meghnabank.com.bd/http://www.janatabank-bd.com/http://www.jamunabankbd.com/http://www.islamibankbd.com/http://www.ificbankbd.com/http://www.icbislamic-bd.com/http://www.habibbankltd.com/http://www.fsblbd.com/


3/32

9592408 !ora

!e"c#be

&an' ti)#s

T24

9887581-84, 8811417 &an' ti)#s

9567265, 9570747-8 >A& T24

9551614 ET-330

>oaris

9894704

Ababi

>oaris9577207-11 T24

&an' ti)#s

9667802, 9560299, 9558375

8813483, 8814375, 8813126 !inace

ationa &an' of >a'istan

ationa re*it ? o))erce &an' (t*

& &an' (i)ite*

& o))ercia &an' (i)ite*

& @oba &an' (i)ite*

ne &an' (i)ite*88-02-9118161, 9138361,8122046, 9141397

>re)ier &an' (i)ite*

>ri)e &an' (t*

>#bai &an' (i)ite*

aBshahi rishi nnaesan &an'

#/ai &an' (i)ite*

9551840, 9552214, 9552301,

hahBaa Isa)i &an' (i)ite*

ocia Isa)i &an' (t*, , ,

onai &an' (i)ite*

- , , ,

o#th &an+a A+ric#t#re ? o))erce &an' (i)ite*

o#theast &an' (i)ite*9571115, 7160866, 9555466,7173793

tan*ar* &an' (i)ite*

tan*ar* hartere* &an'

tate &an' of In*ia

The ity &an' (t*

http://www.nbp.com.pk/http://www.nccbank.com.bd/http://www.nrbbankbd.com/http://www.nrbcommercialbank.com/http://www.nrbglobalbank.com/http://www.onebankbd.com/http://www.premierbankltd.com/http://www.prime-bank.com/http://www.pubalibangla.com/http://www.rakub.org.bd/http://www.rupali-bank.com/http://www.shahjalalbank.com.bd/http://www.siblbd.com/http://www.sonalibank.com.bd/http://www.sbacbank.com/http://www.sebankbd.com/http://www.standardbankbd.com/http://www.standardchartered.com/bdhttp://www.statebankofindia.com/http://www.thecitybank.com/http://www.thecitybank.com/http://www.statebankofindia.com/http://www.standardchartered.com/bdhttp://www.standardbankbd.com/http://www.sebankbd.com/http://www.sbacbank.com/http://www.sonalibank.com.bd/http://www.siblbd.com/http://www.shahjalalbank.com.bd/http://www.rupali-bank.com/http://www.rakub.org.bd/http://www.pubalibangla.com/http://www.prime-bank.com/http://www.premierbankltd.com/http://www.onebankbd.com/http://www.nrbglobalbank.com/http://www.nrbcommercialbank.com/http://www.nrbbankbd.com/http://www.nccbank.com.bd/http://www.nbp.com.pk/


4/32

888 888 8,017 00 000 000 T24

!ora

9859376 Ababi

!e"c#be

9577397

The !ar)ers &an' (t*

The :on+ on+ an* han+hai &an'in+ or/oration (t*

Tr#st &an' (i)ite*

nion &an' (i)ite*

nite* o))ercia &an' (i)ite*

ttara &an' (i)ite*

Coori &an'

http://www.farmersbankbd.com/http://www.hsbc.com.bd/http://www.trustbank.com.bd/http://www.unionbank.com.bd/http://www.ucbl.com/http://www.uttarabank-bd.com/http://www.wooribank.com/http://www.wooribank.com/http://www.uttarabank-bd.com/http://www.ucbl.com/http://www.unionbank.com.bd/http://www.trustbank.com.bd/http://www.hsbc.com.bd/http://www.farmersbankbd.com/


5/32

AML Foll

#isit $tatus D$ Contact %erson

haD , Fn #tion

haD #r o#tion

Ga)an

TanFir#

haD

hae*

Mith#


6/32

NO+ Leas

haD

TanFir#

TanFir# et to *eci*e

Ga)an es

Ga)an


7/32

TanFir#


8/32

Ga)an y

ManB#r

TanFir#

haD

y

They ha.e area*y seecte* the .en*or$aH*a%

Final %roposal $ubitte+ waiting )or t(eresults


9/32

w up Database _02-03-16

Feebac" a)ter p(one call Last 9pate

They ha.e AM( softFare They ha.e AM( softFare

>resentation Fi be he* on 28th May

& .en*or Fi /ro.i*e the) & .en*or Fi /ro.i*e the)

They Fi ta'e s#//ort fro) !ora

o res/onse

o

They area*y DnaiHe* the .en*or for AM( softFare

o

o

>resentation *one

They ha.e AM( softFare They ha.e AM( softFare

>resentation *one, They /re/are interna so#tion

E"t 143 Mas#*# &ari $IT :ea*% a hi) on 4 or 5thMay for )eetin+ conDr)ation Fith o#r technica

tea)

ee* to contact on #n*ay for )eetin+ a//oint)net >resentation on12th May

>ro/osa #)itte*, ee* to contact Fith AHa* bhai, They Fi ta'e if/rice re*#ce*

They Fi iss#e a ten*er for AM( oftFare Ce ha.eto 'ee/ an eye on their ten*ers

en* soft co/y to this )ai #**inhbasicban'i)iteMai en*in+ *one,

Ce nee* to 'ee/ an eye on their ten*ers

ee* to ontact Fith #r#nnahar, 01714092472

,fa'hr#1isa)*ha'aban'co)b*

Mai en*in+ *one, Try to contact Fith !a'hr#, They areJntintereste*

9830098 $hah Aa), A//roach hi) *irecty Fitho#r technica tea)%Meetin+ che*#e= 26 A/ri, 3

>M, >resentation *one

mailto:[email protected]:[email protected]


10/32

oect the contact info by /hysica .isit & .en*or Fi /ro.i*e the)

o

>resentation *one

e#est to ca 3resentation *one

If (ea*s fai then they Fi co)e Fith #s

>resentation *one

!aha* 01847028154 $>robabe A//oint)ent - 26thA/ri, 1st haf%, >resentation *one

They Fi ta'e AM( softFarefro) in+a/ore $one%

They Fi ta'e AM( softFarefro) in+a/ore $one%

ee* to contact Fith Ah)e* aFaH, K>$IT i.ision% e=01713063616 , Ga)an .ai Fi .isit on 6M , They aresee'in+ for /rice, >resentation *one$5, AM(,e= 01911513473

Moha))a* &a'er :ossen, ee* to ca hi) forsettin+ a )eetin+ in Drst Fee' of May

e#est to sen* )ai - ba'erhossain)#t#atr#stban'co) ? after2re/arin+ inho#se so#tion

They Fi infor) #s after *isc#ssion Fith their)ana+e)ent9650866


11/32

o

Mai en*in+ *one

>ro/osa #b)itte* >resentation *one

>ro/osa #b)itte* >resentation *one, Faitin+ for boar* )eetin+ *isc#ssion

>resentation *one b#t yet as'e* for /ro/osa

E"t 350 ca ater They area*y seect the .en*or, >resentation on 26th May

>ro/osa #)itte*

>resentation Fi be he* on 18th May

:ee **in, IT i.i*ion :ea*

o es/onse L Ga)an .ai Fi co))#nicate

e#est to sen* )ai $)ai sent% Mai en*in+ *one, Their & .en*or Fi /ro.i*e

>ro/osa #b)itte* e will go )or ipleentation )ro $una/

>ro/osa #b)itte* >ro/osa #b)itte*

Mai en*in+ *one, Ga)an Kai Fi co))#nicate, (ea*s Fi /ro.i*e

o es/onse They area*y seect the .en*or

o

o

o es/onse They ha.e oFn so#tion

e#est to sen* )ai $t'snccban'co)b*%, )aisent

01713185351 aHi ;i#r ah)an $They /re/arin+inho#se softFare%

Mai en*in+ *one, Mr Moha))a* Ai is o#t of ha'a he Fi a.aiabeon #n*ay They ha.e oFn so#tion

en* )ai to'hae*hassanso#theastban'co)b*, )ai sent


12/32

>resentation *one

o

Their & .en*or Fi ser.e

>ro/osa #b)itte*, They yet start the /rocess

o es/onse (ea*s Fi /ro.i*e the) the ser.ice

o

ee* to contact a*i'# Isa) 01766292525 , theyFi infor) #s after *isc#ssion Fith their

)ana+e)ent

Ce ha.e a /resentation Fith the) to*ay $30-04-2015%, >resentation*one


13/32

Mail %roposal %resentation $tatus

ot Intereste*

@o.t or !orei+n &an'

ot Intereste*

&es 1:;06;1< !ooF #/ re#ire*

ot Intereste*

ot Intereste*


ot Intereste*

&es !ooF #/ re#ire*

1 @#shan A.en#e, @#shan -1 ot Intereste*

@#shan -1 @o.t or !orei+n &an'

@#shan -1 @o.t or !orei+n &an'

&es ha'a 1212 ot Intereste*

&es >ros/ecti.e for #s

ot Intereste*

&es !ooF #/ re#ire*

,nitial Discussionone


14/32

ot Intereste*


&es &es >ros/ecti.e for #s

!ooF #/ re#ire*

ot Intereste*

&es &es Hadi Mansion, 2, Dilkusha C/A !ooF #/ re#ire*

&es 2, Dilkusha C/A, @o.t or !orei+n &an'



ot Intereste*

&es !ooF #/ re#ire*

&es !ooF #/ re#ire*

&es !ooF #/ re#ire*

Shuvastu Imam Square, Level -6, 65 ulshanAvenue, ulshan !

,nitial Meetingone


15/32


&es !ooF #/ re#ire*

&es &es !ooF #/ re#ire*


&es !ooF #/ re#ire*

!ooF #/ re#ire*

&es !ooF #/ re#ire*

&es !ooF #/ re#ire*

&es ot Intereste*


$ubitte !ooF #/ re#ire*

&es ot Intereste*


@o.t or !orei+n &an' &es &es >ros/ecti.e for #s

&es !ooF #/ re#ire*

ot Intereste*



ot Intereste*


16/32

&es >ros/ecti.e for #s



&es ot Intereste*

&es &es !ooF #/ re#ire*

ot Intereste*



17/32

Assi+n >erson !ee*bac'

ot Intereste*

a)ien

>ros/ecti.e for #s

Ga)an .ai

Ga)an .ai

a)ien

a)ien

MM


18/32

a)ien

TanFir Fi contact &y ne"t Fee'

Ga)an .ai

TanFir Fi contact

MG

a)ien

MM


19/32

ManB#r ir

Mith# &hai

Ga)an .ai

ManB#r ir

MM

Ga)an .ai e" Fee'

a)ien

i)/e)entation


20/32

MG

MM

TanFir Fi contact e"t Fee'


21/32


22/32

Moule

/ecia isco#nt for >re)ier &an' (t*

&ase AM( Cor'oF )o*#e-/

an* T> )ana+e)ent-n

anction ist an* screenin+ Mo*#e-/

>ay)ent Inter*iction Mo*#e $ e)ittances an* sFift %-/

ase Mana+e)ent yste)-n

#sto)iHation, I)/e)entation an* one year Farrant -/

Tota In For*= a"a (irt/ (ree Lac went/ $i (ousan onl/

et A)o#nt in Cor*= a"a (irt/ wo Lac Onl/


23/32

%rice =!D>

3,00,00000 3326250 8315625

3,37,50000 2494688

6,37,50000

6,56,25000

3,75,00000

10,20,00000

?33+26+2


24/32

!an" NaeMercantie &an' (i)ite*

& o))ercia &an' (i)ite*& @oba &an' (i)ite*

The !ar)ers &an' (t*


25/32

%resent $tatus>resentation *one ? noF nee* to conatc Fith )ana+e)ent e.e

>resentation *one ? noF nee* to conatc Fith )ana+e)ent e.e>resentation *one ? noF nee* to conatc Fith )ana+e)ent e.e

>resentation *one ? noF nee* to conatc Fith )ana+e)ent e.e


26/32

!an" Naeationa &an' (i)ite*

Me+hna &an' (i)ite*

Tr#st &an' (i)ite*

>ri)e &an'

onai &an'

I!I &an'- in en* of ;#ne, I ha.e con.eye*

ne &an'

&&MT&(

&&(

tan*ar* &an'

&an' Asia

A& &an'

&&(

o#theast &an'

&rac &an'

!I&(

ttara &an'

>#bai &an'

ha'a &an'

LLLLMi*an*, Tr#st, MT&, &(, ne &an'


27/32


28/32

1000000

15000000 1170000000

292500000


29/32


30/32


31/32

Custoi@able Coluns

tat#s

hoF o//ort#nity stat#s .is#ay #sin+ @ bas

//ort#nityEnter the *ea or /ros/ect na)e in the >ri)ary o#)n $#se* for )artsheet a#to)ate* e)ai

ontact a)e

A** the contact na)e for each o//ort#nity

aes ta+e

Trac' saes sta+e in this *ro/*oFn N e*it *ro/*oFn .a#es in o#)n >ro/erties

!orecast A)o#nt ? Cei+hte* !orecast

Enter the forecaste* sae a)o#nt N a for)#a cac#ates Cei+hte* !orecast fro) >robabiity

>robabiity

ecor* the /robabiity of cosin+ the o//ort#nity at the !orecast A)o#nt

E"/ecte* ose ateet e"/ecte* cose *ate #sin+ the *ate /ic'er

aes e/

Assi+n a saes re/ fro) yo#r )artsheet contacts

e"t te/s

etai the ne"t ste/s to ta'e to cose the *ea

Collaboratie Features

!ie Attach)ents

tore #otes, /ro/osas, ? contractsAerts ? e)in*ers

et aerts for fooF-#/ ? sheet chan+es

isc#ssions

(o+ c#sto)er cas, e)ais, ? notes

@antt hart

Enabe @antt .ieF to see a ti)eine

aen*ar KieF

KieF ? e*it the /i/eine in a caen*ar

oF :ierarchy

r+aniHe roFs into coa/sibe sectionsharin+

oaborate in rea-ti)e Fith yo#r re/s

/*ate e#ests

e#est stat#s #/*ates fro) re/s

Ceb !or)s

oect neF ea*s fro) yo#r Febsite

Mobie A//

KieF ? #/*ate yo#r /i/eine on the +o


32/32

Organi@ing /our teaBs pipelines

AML_ Followup Update v 1.0

Documents

Transcript of AML_ Followup Update v 1.0