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Customer Service Regulatory Compliance

Location:
Queens, NY
Salary:
$18 per hour
Posted:
October 22, 2025

Contact this candidate

Resume:

Shek Azijunnessa Assa

Phone: +1-347-***-**** Email: *********@*****.***

Profile

Dedicated professional with experience in both the banking and hospitality sectors. Skilled in regulatory compliance, customer service, and administrative operations. Fluent in Bengali and English, with strong technical proficiency in office and banking software. Work Experience

Senior Officer, General Banking In-Charge

- Supervised general banking operations including account management and regulatory reporting

- Acted as custodian for client deposit accounts and branch security

- Handled customer interactions as a cashier

Skills

- Banking Software

- Compliance: AML, KYC, STR, VAT Filing

- Technical Skills: MS Office, Windows OS, HTML, FrontPage

- Languages: Bengali, English

Education

MBA, Marketing – Sylhet International University, 2013 GPA: 3.35 BBA, Marketing – Sylhet International University, 2011 GPA: 2.54 Higher Secondary Certificate (HSC), Business Management – Rajnagar Degree College, 2005 GPA: 3.82

Secondary School Certificate (SSC), Humanities – Meherun Nessa Girls High School, 2003 GPA: 2.63

- Ensured compliance with AML, KYC, VAT, and central bank requirements Cashier at Restaurant

- Supported team in delivering timely service in a fast-paced kitchen environment



Contact this candidate