Md.Wahidur Rahman Email and Phone Number

Branch AML Compliance Officer •Members of Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF) & Financial Crime (FC) related investigations and ensured compliance of AML & TF guidelines in Head Office.•Ensured policies, procedures and processes are designed and implemented appropriately to assess ML/TF/Sanctions risks in connection with customers, transactions, products, services, geography and other risk factors of any business.•Performed client risk scoring, client identification and KYC documentation reviews for on-boarding new clients/accounts and updated KYC databases with the most current AML/KYC information for existing clients/accounts in order to ensure that Anti-Money Laundering (AML) and Anti-Terrorism Financing reviews had been performed•Investigated and assessed the risk of alerts identified by the Bank’s anti-money laundering risk assessment tools and maintained proper records, audit trail of investigation activity and disposition actions for all alerts.•Gathered information/intelligence from all available sources, in order to determine whether sufficient suspicion of money laundering, financing of terrorism or other criminal activities exist, to justify making a report to the relevant Regulatory Authority for the purpose of complying with legislative requirements, and mitigating risk to organization in line with established organizational policy.•Prepared case reports for AML/ATF Operations management review describing the suspected AML typology, the scope of the investigation, request for information (RFI), risk assessment, and recommended remediation actions.