Result oriented professional over 10 years of hands-on experience in the field of AML/ATF, Global Sanction/PEP, Compliance, Cash Management Operations, ORM and ABAC policy
Solid knowledge of the PCMLTFA, BSA, Anti-Money Laundering, Global Sanctions, and KYC/CDD principles
Experienced in cross-border payments through SWIFT platform
Skilled in preparing, investigating, and submitting of Suspicious Transactions to the FINTRAC and OSFI
Excellent knowledge of local and major international AML/ATF/EDDU regulations and its testing standards, procedures, laws, rules and regulations
Ability to perform as per the guidelines of The Investment Industry Regulatory Organization of Canada (IIROC)
Knowledge on capital markets being an investor in the Canadian Capital Markets and custodian banker of foreign investors in the Dhaka Stock Exchange (DSE)
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships apart from ability to pay high attention to detail
Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly
Education
Masters in Compliance (M.Com) with CAMS designation
