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AML - Followup Update V 1.0
AML - Followup Update V 1.0
Contact No.
Core Banking
AB Bank Limited
88-2-9560312
Mysis
9572045
T24
880-2-7123255-7, 9568007,
9569353
02-9558464
Ababil
Flora
7110042,7110062,7110147,71
Era Infotech
10173,7110177,7110218,
02-9568190, 9564830,
9590548, 9590549, 9556616
9884292-0
Finacle
9554514, 9571006-10
Flexcube
(8802) 9574196-97
Flexcube
88 02 9556360
Flexcube
880-2-9889363, 9891489
T24
Citibank N.A
Commercial Bank of Ceylon Limited
9554208
Ababil
Silverlake
9553562, 9553517
Mysis
Own
Flora
T24
9856881
Bank Ultimus
T24
9583808, 9583809
Bank Ultimus
Flora
88-02-956-3081,88-02-9666584
T24
9592408
Flora
Flexcube
Bank Ultimus
T24
+88-02-9118161, 9138361,
8122046, 9141397
9887581-84, 8811417
Bank Ultimus
T24
Polaris
9551614 EXT.-330
9551624-25, 9554122,
9552163, 9552183, 9552184,
9551840, 9552214, 9552301,
9551525, 9552743, 9552746,
9551471,
9894704 9555093-4 (PABX)
Ababil
Polaris
T24
Bank Ultimus
Finacle
T24
Flora
9859376
Ababil
Flexcube
9577397
DS Contact Person
Shafiq
Shafiq
Our Solution
They have already selected the vendor
(Nazdaq)
Zaman
Tanwirul
NO
YES
Mosharaf Hossain, IT, AGM
They have already selected the vendor (Era
Infotech)
Shafiq
Khaled
NO
NO
They have already selected the vendor
(Nazdaq)
Mithu/Sayem
NO
Tanwirul
NO
Zaman
NO
NO, Leads
NO
Shafiq
Tanwirul
Tanwirul
Yet to decide
Zaman
Yes
Zaman/Shafiq
Our Solution
Zaman/Tanwirul
Our Solution
Y
Zaman
NO
Tanwirul
Tanwirul
NO
Y
Tanwirul/Zaman
Zaman
Zaman
Tanwirul
Manjur
Zaman
y
NO
Shafiq
Shafiq
Mithu
Tanwirul
Our Solution
Will issue a RFP soon, Follow up required
NO
Tanwirul
Zaman
y
NO
Manjur
Tanwirul
Shafiq
Last Update
No
Send soft copy to this mail uddinh@basicbanklimited.com
Need to Contact with Nurunnahar,
01714092472
No
No
Requested to mail the product feature,
fakhrul1.islam@dhakabank.com.bd
(mail sent)
9830098 (Shah Alam, Approach him directly with
our technical team)Meeting Schedule: 26 April, 3
PM, Presentation done
They have AML software
No
Fahad 01847028154 (Probable Appointment - 26th
April, 1st half), Presentation done
Presentation done
Presentation done
No
Request to send mail (tks@nccbank.com.bd), mail
sent
Proposal Submitted
Presentation done
Proposal Submitted
No Response *
Proposal Submitted
Proposal Submitted
Proposal Submitted
Send mail to
khaled.hassan@southeastbank.com.bd, mail sent
Mail Sending done, Zaman Vai will communicate, Leads will provide
No Response
No
No
No Response
Presentation done
No
Need to contact Sadikul Islam 01766292525 , they
will inform us after discussion with their
management
No Response
No
Proposal
Presentation
Status
Not Interested
Govt. or Foreign Bank
Initial Discussion
done
Yes
Not Interested
18/06/15
Follow up required
Not Interested
Not Interested
Govt. or Foreign Bank
Not Interested
Yes
Follow up required
Yes
Yes
Not Interested
Gulshan -1
Gulshan -1
Dhaka 1212
Not Interested
Prospective for us
Not Interested
Yes
Follow up required
Not Interested
Govt. or Foreign Bank
Yes
Yes
Prospective for us
Follow up required
Not Interested
Yes
Yes
Follow up required
Yes
2, Dilkusha C/A,
Yes
Yes
Prospective for us
Yes
Yes
Prospective for us
Not Interested
Yes
Initial Meeting
done
Yes
Follow up required
Follow up required
Yes
Follow up required
Follow up required
Yes
Yes
Follow up required
Yes
Yes
Prospective for us
Yes
Follow up required
Follow up required
Yes
Follow up required
Yes
Yes
Not Interested
Govt. or Foreign Bank
Follow up required
Submitted
Yes
Yes
Follow up required
Not Interested
Yes
Yes
Yes
Yes
Prospective for us
Govt. or Foreign Bank
Prospective for us
Follow up required
Not Interested
Govt. or Foreign Bank
Govt. or Foreign Bank
Not Interested
Yes
Prospective for us
Govt. or Foreign Bank
Yes
Yes
Yes
Prospective for us
Not Interested
Yes
Yes
Follow up required
Not Interested
Govt. or Foreign Bank
Assign Person
Feedback
Not Interested
Damien
Prospective for us
Zaman vai
Zaman vai
Damien
Damien
MM
Damien
MZ
Damien
MM
By next week
Manjur Sir
Mithu Bhai
Zaman vai
Manjur Sir
MM
Zaman vai
We will go for
implementation
from Sunday
Damien
Nex week
MZ
MM
Next week
Module
Base AML Workflow module-y
KYC and TP management-n
Sanction list and screening Module-y
Payment Interdiction Module ( Remittances and swift )-y
Case Management System-n
Customization, Implementation and one year warrant-y
Total In word: Taka Thirty Three Lac Twenty Six Thousand only.
Special Discount for Premier Bank Ltd.
Net Amount in Word: Taka Thirty Two Lac Only
Price (BDT)
3,00,000.00
3326250 831562.5
3,37,500.00
2494688
6,37,500.00
6,56,250.00
3,75,000.00
10,20,000.00
TK33,26,250.00
1,26,250.00
TK32,00,000.00
Bank Name
Mercantile Bank Limited
NRB Commercial Bank Limited
NRB Global Bank Limited
The Farmers Bank Ltd
Present Status
Presentation
Presentation
Presentation
Presentation
done
done
done
done
&
&
&
&
now
now
now
now
need
need
need
need
to
to
to
to
conatc
conatc
conatc
conatc
with
with
with
with
management
management
management
management
level
level
level
level
Bank Name
National Bank Limited
Meghna Bank Limited
Trust Bank Limited
Prime Bank
Sonali Bank
IFIC Bank- in end of June, I have conveyed
One Bank
BKB
MTBL
BCBL
Standard Bank
Bank Asia
AB Bank
DBBL
Southeast Bank
Brac Bank
FSIBL
Uttara Bank
Pubali Bank
Dhaka Bank
****Midland, Trust, MTB, NBL, One Bank
156000000
39000000
15
1000000
15000000 1170000000
292500000
Customizable Columns
Status
Show opportunity status visually using RYG balls
Opportunity
Enter the deal or prospect name in the Primary Column (used for Smartsheet automated emails)
Contact Name
Add the contact name for each opportunity
Sales Stage
Track sales stage in this dropdown edit dropdown values in Column Properties
Forecast Amount & Weighted Forecast
Enter the forecasted sale amount a formula calculates Weighted Forecast from Probability
Probability
Record the probability of closing the opportunity at the Forecast Amount
Expected Close Date
Set expected close date using the date picker
Sales Rep
Assign a sales rep from your Smartsheet contacts
Next Steps
Detail the next steps to take to close the deal
Collaborative Features
File Attachments
Store quotes, proposals, & contracts
Alerts & Reminders
Set alerts for follow-up & sheet changes
Discussions
Log customer calls, emails, & notes
Gantt Chart
Enable Gantt view to see a timeline
Calendar View
View & edit the pipeline in a calendar
Row Hierarchy
Organize rows into collapsible sections
Sharing
Collaborate in real-time with your reps
Update Requests
Request status updates from reps
Web Forms
Collect new leads from your website
Mobile App
View & update your pipeline on the go