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SHAHNAZ SULTANA, CEO FINS alliance & founder we global women
More than 28 Years of Banking Experience in International Banking, with two Global Banks in leadersh
"True to my goal. "
As the CEO and Chief Consultant of FINS ALLIANCE Risk Advisory, I am committed to working on “Bringing Creative Solutions for Risk Management and Maximizing Quality Revenue" for our valued customers.
Founder Chair of WE GLOBAL WOMEN FOUNDATION: Financial Alliance for Women in Banking and Finance. I founded an inclusive Global Community driving women's career advancement in the financial sector through Knowledge Sharing, Networking, and Coaching in 2020.
Former Country Chief Wells Fargo Bank N.A. Bangladesh and Regional Risk Officer Wells Fargo Bank N.A.
Director American Express Bank Ltd. Bangladesh
Our SERVICES
RISK MANAGEMENT FOR entities (Not listed with DSE or CSE). advisory and TRAIning
SUSTAINABLE FINANCING SERVICES. NEED ASSESSMENT & TRAINING FOR entities (not listed with dse/cse)
SUSTAINABLE FINANCING SERVICES. NEED ASSESSMENT & TRAINING FOR entities (not listed with dse/cse)
- Our customized and dialogue-based AML risk management Advisory includes developing, restructuring & implementing risk management frameworks.
- Our training on AML includes intensive dialogue and discussion-oriented master classes based on well-known famous case studies on AML conducted by Globally reputed speakers.
- Develop a risk rating system based on international standards.
- Risk orientation program for new hires in banks, non-banks, Corporates, and SMEs.
SUSTAINABLE FINANCING SERVICES. NEED ASSESSMENT & TRAINING FOR entities (not listed with dse/cse)
SUSTAINABLE FINANCING SERVICES. NEED ASSESSMENT & TRAINING FOR entities (not listed with dse/cse)
SUSTAINABLE FINANCING SERVICES. NEED ASSESSMENT & TRAINING FOR entities (not listed with dse/cse)
- Gap or Need Assessment.
- Recommend a Road Map based on the bank’s current position developed through dialogues and working as a team.
- Provide Resource Materials supporting the roadmap.
- Arrange Customized Training based on customers' needs, budget, and regulatory requirements.
- The customized training includes a broader spectrum of audiences starting from bankers working in sustainable financing departments, business or relationship managers, directors, or individuals.
- We offer different options for training such as in-person, live virtual, and self-paced online training through one of the best training solutions.
- All the training includes evaluations and certificates for the participants.
- Training courses are written and delivered by bankers, for bankers.
- The trainers are professionals who have implemented Sustainability Linked financings at international banks and been trained by the IFC, UNEP-FI.
- We also arrange long-term finance for banks complying with the sustainable financing requirements.
- Assist banks in obtaining better ratings.
quality TRAINING FOR PROFESSIONAL ADVANCEMENT
quality TRAINING FOR PROFESSIONAL ADVANCEMENT
quality TRAINING FOR PROFESSIONAL ADVANCEMENT
For Individuals or Organizations. Conduct and/ or arrange training for professional development.
SOCIAL ALLIANCE through empowering the smes
quality TRAINING FOR PROFESSIONAL ADVANCEMENT
quality TRAINING FOR PROFESSIONAL ADVANCEMENT
Assisting Social Enterprises, SMEs, and Non-Profit Organizations in reaching their goals through creating marketing plans, financial projections, and risk management.
CREATIVE RISK SOLUTIONS FOR QUALITY REVENUE
We create customized, practical, and affordable solutions for achieving sustainable revenue goals through quality risk management advisory.
Our resource partners are experienced in their respective fields with globally proven track records designed to meet your risk tolerance and hedge against market volatility.
Our Risk Solutions range from Sustainable Finance Advisory including necessary training and resource materials, to Risk Based FinTech Solutions for customer onboarding and lending, and Risk Training through real-life case studies.
In addition, we also focus on SME Advisory, Gap Analysis, and Connecting Strategic Stakeholders and Partners.