Multilingual Legal Assistant and Compliance Professional

MD ANAMUL HOQUE

**** **** ** ********, ** *****

929-***-****, *******.****@*****.***

Objective: Highly organized, proactive and dedicated to mange office and assigned responsibilities.

Skills:

Calmly case management, documentation, drafting and all kinds of immigrations relevant application.

Goal oriented.

Proficient in Online Services/Microsoft Word/ Excel/Spreadsheets/PowerPoint and Design.

Fluent in English, Bengali and B1 in Hindi & Urdho.

WORK EXPERIENCE

Khairul Bashar Law Office, Jackson heights, NY April 2025- October 2025 Assistant Paralegal

Conducting legal re-search, clients’ interviews, supporting documents check, drafting, case files manage and scheduling meeting.

Filing documents with the court, contacting clients, maintaining & organizing file and important documents, keeping updates on case.

Offer excellent client service to ensure satisfaction.

Rose Garden Travels, Jackson Heights, NY November 2024 – March 2025 Consultant and Manager

Assist and support to prepare and check relevant immigration documents & application, help to book tickets, hotel and choose travel plans.

Assist to all kinds of Visa Processing Application and Documentation Package, and all kinds of DMV application.

Massive Wireless, Jackson Heights, New York December 2023 – October 2024

Compliance officer

Monitor and enforce adherence to financial regulations and laws, ensuring the transactions satisfying with KYC & AML, resolve customer complaints, answer questions, and provide relevant information.

Develop and implement compliance policies and procedures, Provide training and guidance to staff on compliance matters.

Report suspicious activities and ensure proper documentation, collaborate with regulatory bodies and respond to inquiries or audits.

Supreme Court of Bangladesh, Dhaka, Bangladesh December 2018 –June 2023

Head of The Hoque Law Associates

Analyzing and assessing legal risks, providing advice on legal matters, and ensuring compliance with all applicable laws and regulations. Overseeing contract management includes drafting, reviewing, and negotiating contracts to protect the client’s interests and minimizing legal risks.

Managing litigation processes with external legal counsel, formulating defense strategies, and representing them in court proceedings when necessary.

Conduct legal research to ensure up to date with the latest legal changes and conduct legal training for associates.

Dr. Bashir Ahmed and Law Associates, Dhaka, Bangladesh June 2015 - November 2018

Senior Associates and Advocate of Bangladesh Supreme Court.

Consulted with potential clients, reviewed their documents & all relevant materials and drafted the case. Fixed signature and required fees and properly filed & submitted into the relevant section.

Coordinated with potential clients to provide all relevant information for the clients’ case.

Appeared before the High Court Division Bench in Supreme Court of Bangladesh.

Dhaka Judge Court, Dhaka, Bangladesh March 2010-May2015

Advocate & Assistant Public Prosecutor

Client’s interviews, documents collect and prepared to use in case and case drafting.

Appeared before the Judge in court to represent the clients.

Examine Witness, Cross Exam and Arguments before the trial court.

Education and Certifications

Master of Political Science- Jagannath University, Dhaka, Bangladesh 2004 Bachelor of Laws – National University, Dhaka, Bangladesh 2006

Intensive Trail Advocacy Workshop- Bangladesh Bar Council & Australian Bar Association 2009

Case Preparation & Trail Skills Training – The United State Department of Justice 2013

Permission to Practice in the High Court Division- Bangladesh Bar Council 2015

Membership Certificate – Bangladesh Supreme Court Bar Association 2016

Post Graduation Diploma in International Relation- Dhaka University, Dhaka, Bangladesh 2019

Paralegal Certificate - Paralegal Bootcamp Training Program, Washington DC 2024

Contact this candidate