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Suhel Rafaat

Director Business Development at Spectrum Engineering Consortium Ltd.

Suhel Rafaat has been a part of the Information Technology Industry since 1985, accumulating extensive experience in financial services, business services, and IT Security. His expertise lies in structuring projects, planning tasks, system implementation and reengineering, process optimization for enterprise functions, and ensuring the success of projects.

Recently, Suhel has been serving as an IT Auditor for Banks and Financial Institutes, conducting audit activities focused on IT Governance, IT Management, and IT process assessments. His audit work covers operational and technological procedures to ensure regulatory compliance, assess general controls, enhance data security, optimize systems architecture, ensure business continuance, and meet management needs.

He is actively involved with BASIS (Bangladesh Association of Software & Information Services) as an Export Consultant for their BITMAP project targeted at Europe. Moreover, he is a registered consultant of the Central Bank of Bangladesh and has played a crucial role in various projects as a Banking Automation Consultant.

Suhel Rafaat's specialties include a deep understanding of the Banking Domain, expertise in regulatory compliance, and general controls, proficiency in Business Analysis and Design for Banking Products, managing Testing & Implementations of Banking Products, adeptness in Business Intelligence and Strategic Modeling, as well as a strong grasp of Information Systems Security and Control.

His interests lie in Payment Systems such as ECC, ACH, EFT, RTGS, Mobile, ATM, and other delivery channels, as well as Biometric Identification (AFIS) including ePassports and ID Cards. He has gained substantial technical knowledge and workflow understanding on MRP / MRV / NID / Border Control systems through ground-level study and training from counterparts, thus mastering the ICAO requirements.

Suhel Rafaat
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Location

Bangladesh