MD. Nazmul Hussain, MBA

** ******* ******, ***********, **-14211

Phone: 347-***-**** Email: adh6hm@r.postjobfree.com

Highly analytical, process-oriented, and solution-focused executive with 10 years of experience on financial institutions.

Area of Expertise:

Customer Relationship

Compliance (AML/ATF, Fraud & Sanctions)

Requirement Management

Marketing Needs & Business Case Assessment

Internal Control & Process Design

Professional Experience

Compliance Associate, Placid Express, USA

January 2015- August 2020

Assist Customer service officers and front office tellers in identifying and mitigating compliance risk and prepare training materials and provide training to all customer service officers on timely basis. Monitor day-to-day compliance such as incoming and outing international wire transfer. Perform due diligence on prospective Placid Express agents and Foreign correspondents. Responsible to ensure all training is documented, including the date of the training, name of the trainer/trainee and topics discussed. File, Review and maintain all cash Transaction Report and Suspicious activities (CTR, SAR). Assist compliance department to review training material concerning MSB. Report Summary of Agents Performance relative to compliance.

Personal Banker, United Commercial Bank, Bangladesh

December 2011 – December 2013

Assist customers with existing financial accounts and helps them open new ones. Evaluate a customer’s needs and find banking solutions. Help with banking issues, such as helping customers with debit or credit card issues. Work with sales team and identified opportunities for upselling to meet sales quotas. Refer customers to bank’s Loan Officer as required by the customers need.

Business Associate, Standard Chartered Bank, Bangladesh

October 2010 – November 2011

Response customers queries and explain available services such as deposit accounts, bonds, and securities. Data validation and automation such as customer data transition from paper documents to electronic database. Responsible for identifying data sources, reviewing the system and flow of transactions. Process loan applications, collect and record customers complain.

Education:

Master of Business Administration – Marketing, Leading University, Bangladesh, 2011

Bachelor of Business Administration – Marketing, Leading University, Bangladesh, 2010

Reference:

SM Rakibuzzaman, CAMS, CGSS, OCP, MCP

Chief Compliance Officer

Placid Express

400 Post Ave, Suite 101, Westbury, NY 11590

Voice: 718-***-**** Ext-230

Ahmedur Rahman Chowdhury

Senior Executive Officer

United Commercial Bank, Limited

Subid Bazar Branch, Sylhet, Bangladesh

Voice: +880**********

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