Junayed Tahmid Email & Phone Number

Hamilton, ON, CA

Ontario, Canada

• Led regulatory business review process, optimizing workflows and providing guidance to the front line, resulting in a 22% increase in project output.
• Conducted comprehensive gap analysis on compliance with regulatory acts and industry best practices, presenting findings to senior management, which led to key enhancements in the organization’s regulatory compliance.
• Collaborated with team to conduct thorough risk analysis of new M&A projects using advanced data manipulation techniques.

Ontario, Canada

• Built dynamic risk analytics and reporting dashboards using advanced excel and collaborated on various projects pertaining to both operational and financial risk
• Analysed over 30 large cash transactions and 10 large wire transfers reports on average per month and diligently reported them to FINTRAC ensuring strict compliance with financial regulations.
• Conducted due diligence reviews for over 100 high-risk clients, utilizing statistical analysis to establish customized transaction limits

Hamilton, Ontario, Canada

• Supervised and aided students in operating Reuters Eikon and Bloomberg Terminal for conducting equity and market research

• Conducted thorough research on industry trends and best practices to ensure the Master of Finance program's relevance and alignment with current market demands

Hamilton, Ontario, Canada

• Completed duties as the teaching assistant for the 4th year undergraduate course 4FG3 – Financial Theory.
• Successfully completed the grading of assigned tasks and responded to student queries effectively.

• Assessed the strength of loan applications through various subjective and numeric tools that include conducting mortgage risk analysis, directly communicating with clients, and coordinating with various departments.
• Appraised 297 loan files, which is the third highest among all analysts and amassed a loan portfolio of over USD 5.5 million during my tenure with an NPL ratio of less than 0.05%.
• Was given more responsibility and promoted to Sr. Executive ahead of schedule, within ten months of joining.

Dhaka, Bangladesh

• Intern in the Corporate Governance and Financial Reporting Compliance Department.
• Analyzed and reviewed the financial statements and accounting standards of 30 publicly traded companies and drew conclusions regarding their compliance status to Corporate Governance Guideline.
• Collaborated with a team of six individuals in the investigation of fraudulent financial and accounting activities of two major companies while maintaining full discretion, which lead to a formal inquiry by the SEC.

Dhaka, Bangladesh

• Reliably gathered, analyzed, and interpreted data using various statistical software and found out key insights. Compiled reports and presented the findings to senior researchers and received positive feedback.
• Wrote policy reviews and conducted qualitative analysis of FGDs and Key Informant Interviews

• Developed the primary business model and financial models and projections of my IOT based start-up and successfully pitched to potential investors and clients
• Addressed various business development challenges through collaboration with my business partners

Dhaka, Bangladesh

Instructed classes of up to 30 students

Master Of Finance, Finance, General, 3.9/4

Graduate Entrance Scholarship Vice President- External Affairs- DeGroote Graduate Finance Club Winner of the DeGroote-Marquee Group Stock.

Bachelor Of Business Administration - Bba, Major: Finance, Minor: Economics, 3.5/4

Founding member of IBA Sports Club and general member of IBA Communications Club

Higher Secondary Certificate, Science, 5/5

Activities and Societies: Member of Notre Dame Science Club