Md Roknuzzaman Email & Phone Number

Dhaka, Bangladesh

Key Responsibilities:• Supported the manager in various compliance tasks, ensuring adherence to regulatory requirements and internal policies.Assisted in customer acceptance processes, conducting due diligence reviews, and assessing risk levels for new and existing customers.• Performed comprehensive risk rating analysis, accurately categorizing customer accounts based on potential financial crime risks.• Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures to ensure compliance with KYC requirements.• Implemented sanctions filtering measures to identify and mitigate potential risks associated with sanctioned individuals, entities, or countries.• Collaborated with cross-functional teams to address compliance-related issues and resolve exceptions promptly.• Actively participated in training programs and remained up-to-date with evolving regulations and industry best practices.

Dhaka,Bangladesh

Key Responsibilities:• Planned, organized, and managed educational activities through Multi-media.• Evaluated and designed curriculum, motivated, mentored and monitored student progress and ensured educational standards.• Prepared and implemented lesson plans in multiple science subjects for students.• Profound knowledge of subjects and ability to impart education, using worksheets in ICT.• Problem solving and able to motivate students for better learning. Supervise classes to ensure all students are learning in a safe and productive environment.

Community Of Madrid, Spain

Key Responsibilities:• Listening to audio using the Google loft 2.0 platform and correct the corresponding copy as per the guidelines.

Dhaka, Bangladesh

As a facilitator, I will play a vital role in the satisfactory completion of the programs for the participants. I will need to support my small group throughout the Bootcamp as well as follow up with them regarding the project and queries.

Dhaka,Bangladesh

Key Responsibilities:• Collected, planned, organized, and managed reports from FI and report to FC written or verbal activities. • Prepared and implemented FI work plans and giving checks back at the end of their work.• Superbly monitor and supervise data collection activities from the field. • Profound knowledge of designing survey tools and data collection routine wise.

Dhaka,Bangladesh

Key Responsibilities:• Collect interviews from respondents in the field.• Creating reports and giving to Supervisor.

Banani,Dhaka

Key Responsibilities:• Organize support to ensure the information in the database and monitoring qualitative and quantitative data collection. • Develop and assist in implementing issue educational content including notes, tests, and assignments.• Supervise and monitor to ensure all SRG strategic plans and time to time upgrade.• Deliver personalized instruction to each student by encouraging interactive learning.

Dhaka International Trade Fair

Key Responsibilities:• Develop and build relationships with new clients, increase sales.• Using data-based to develop the client list, existing clients.• Product presentation and ensure product sales Target Vs Achievements.• Closely work with the team to achieve the best result for customer service and after-sales services.

Master Of Science-M.Sc

Bachelor Of Science - B.Sc

Hsc, Science

Ssc, Science