A H M Rafiut Tafsiri

Angestellt, Senior Complex Corporates KYC Analyst, Nordea Bank
Tallinn, Estland

Fähigkeiten und Kenntnisse

Know Your Customer (KYC)
Due diligence investigation
Stakeholder Management
Training Coordination
QA
Bank
Banking
English Language
Compliance
Support
Communication
Anti Money Laundering

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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