
A H M Rafiut Tafsiri
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von A H M Rafiut Tafsiri
- Bis heute 4 Jahre und 3 Monate, seit Mai 2021
Senior Complex Corporates KYC Analyst
Nordea Bank
- Part of Large Corporates & Institutions KYC Team for Nordea London Branch - Assigned as Cell Coordinator and Subject Matter Expert (SME) for the Team. - Team’s portfolio Allocation - Distribution, Follow-up and Assessment - Trainer, Coach and Mentor for the Team Engaged in several Process Piloting, SII Mitigation and Improvement - Performing onboardings, Periodic Reviews and 4eyes for all risk classes - Liaison & Reporting to Senior Management
- 1 Jahr und 8 Monate, März 2021 - Okt. 2022
Chief Reputation Officer
Fintech Legal Center
- Development of documentation for business establishment following regulatory requirements - Building relationship with associated stakeholders and legal firms in different jurisdictions - Successfully onboarded Membership with MSI Global
- 10 Monate, Juni 2019 - März 2020
Customer Service Representative
Myjar IT OÜ
- Customer communication via calls and emails - Documents verification and identification of fraudulent applications - Loan disbursements, Recalculation and assistance in Financial Difficulties
- 2 Jahre, Sep. 2015 - Aug. 2017
Assistant Manager
City Bank Capital Resources Limited
- Discretionary/Non-discretionary fund management and client communication - Transaction monitoring and regulatory report submission - KYC for onboardings and periodic reviews
- 2 Jahre, Sep. 2013 - Aug. 2015
Senior Executive
BRAC EPL Stock Brokerage Limited
- Trade execution on MSA-Plus and Flex-TP platform. - Client procurement/management and KYC for B/O openings - Stock Analysis and Individual Fund Management
- 4 Jahre und 4 Monate, Mai 2009 - Aug. 2013
Branch Manager
Sharp Securities Limited
- Performed integrated functional responsibilities between the back office, other departments and top level management. - Transaction monitoring and trade execution on TESA and MSA-Plus. - Report preparation of loan disbursements and allocation on equity basis. - Follow up High Net worth Clients’ - Investment and make communication for status update.
Ausbildung von A H M Rafiut Tafsiri
- 1 Jahr und 4 Monate, Sep. 2022 - Dez. 2023
International Advance Certificate in Anti Money Laundering
International Compliance Assotiation (ICA)
- 2 Jahre und 5 Monate, Sep. 2017 - Jan. 2020
International Business Administration
Tallinn University of Technology
- 6 Jahre und 3 Monate, Juni 2010 - Aug. 2016
Master in Business Administration
Stamford University (Bangladesh)
- 4 Jahre und 3 Monate, Juni 2004 - Aug. 2008
Business Administration
Stamford University (Bangladesh)
Sprachen
Englisch
Fließend
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