Prokash Biswas

As an Anti Money Laundering Compliance Officer I have to inspect all types of suspicious transactions conducted by customers and report to the higher authority monthly basis. To handle all types of general banking with producing daily financial statements. I have to maintain RTGS, EFTN, Cheque Clearing House, Cheques Debit Permission and Authorize. I also prepare all types of loan classification status of loan receiver at the end of every six month.

Key Responsibilities *Conduct comprehensive data analysis of customer financial transactions using Python, R, SQL, and Microsoft Excel, generating detailed reports for senior management on a quarterly and half-yearly basis. *Monitor and follow up on all customer transactions to ensure compliance with Anti-Money Laundering (AML) regulations and mitigate risks. *Compile and submit Suspicious Transaction Reports (STRs) every three months to higher authorities, identifying potential risks and unusual patterns.

Research and Development (Mathematics and Statistics)