Mohammad Haque Email and Phone Number

• Designing and implementing the Information Security program, making necessary changes, and disseminating information about the program’s successes & failure to key staff members, regularized audit findings by regulator.• Have sufficient experience Information security awareness project for Branch people, Fraud risk management policy development and implementation - covering cyber fraud, Cyber incident response process development,• Have working knowledge on Branch-wise DR drill… Show more • Designing and implementing the Information Security program, making necessary changes, and disseminating information about the program’s successes & failure to key staff members, regularized audit findings by regulator.• Have sufficient experience Information security awareness project for Branch people, Fraud risk management policy development and implementation - covering cyber fraud, Cyber incident response process development,• Have working knowledge on Branch-wise DR drill, Enterprise DR drill at 2nd DR site, Enterprise Cyber drill, Organizational Cybersecurity, and fraud risk assessment with big4. Show less

• Performed as project manager in KYC remediation data cleansing & update KYC of legacy account to implementation of AML automation project, developed trade-based ML process policy including TTP. • Approval of EDD account e.g., high risk, PEP & corresponding banking, provide, receive & preserve KYC doc/info of corresponding banking clients. • Researched, analyzed, and investigated high risk customer/commercial account behavior for potential Money Laundering or Terrorist Financing… Show more • Performed as project manager in KYC remediation data cleansing & update KYC of legacy account to implementation of AML automation project, developed trade-based ML process policy including TTP. • Approval of EDD account e.g., high risk, PEP & corresponding banking, provide, receive & preserve KYC doc/info of corresponding banking clients. • Researched, analyzed, and investigated high risk customer/commercial account behavior for potential Money Laundering or Terrorist Financing related suspicious activity in accordance with Bank policies and procedures. • Have working knowledge and hands on experience completing Suspicious Transaction Reports (STRs), Unusual Transaction Reports (UTRs) and Large Cash Transaction Reports (LCTRs).• Analyzed, reviewed, and disambiguated /discounted critical sanction alert, provided guidance to sanction Analyst. Show less

• As Sr. AML Analyst, responsible for creating a case to support the holistic customer investigation and to support the research of escalated system alerts from Level 1 and Unusual Activity Reports (UARs) from the front line.• Primary responsibility included conducting a robust investigation to determine whether the activity relating to the customer account is anomalous or not, identifying the nature of the activity to determine an appropriate action.• Identifying the subject… Show more • As Sr. AML Analyst, responsible for creating a case to support the holistic customer investigation and to support the research of escalated system alerts from Level 1 and Unusual Activity Reports (UARs) from the front line.• Primary responsibility included conducting a robust investigation to determine whether the activity relating to the customer account is anomalous or not, identifying the nature of the activity to determine an appropriate action.• Identifying the subject, individuals or entities involved in the potentially suspicious activity, Understanding the purpose of the customer’s business.• Assessed all accounts and relationships relating to the customer, analyzing account activities, and identifying apparent schemes.• Identifying possible illegal actions e.g suspicious wire activity through non-cooperative country, foreign corruption• Utilizing all possible sources available internally and externally such as World Check & Google searches. Show less