Md Roknuzzaman Email and Phone Number
As a seasoned KYC Analyst at SEBPO, I bring a proven track record in regulatory compliance and financial risk mitigation. With a 99.73% accuracy rate in customer data verification and a 35% reduction in onboarding time, my expertise ensures robust compliance and operational efficiency.Key Achievements:High Accuracy: Achieved a 99.73% accuracy rate in KYC processes.Efficiency Boost: Reduced onboarding time by 35%.Risk Mitigation: Decreased flagged accounts by 24%.In addition to my compliance work, I am currently seeking clients for personal virtual assistant roles. With strong organizational skills, proficiency in MS Office, and a keen eye for detail, I can help manage your administrative tasks efficiently and remotely.Passionate about continuous improvement and professional development, I hold certifications in Xero and QuickBooks, among others. Let's connect to drive compliance, innovation, and administrative excellence in your business.📧 mdroknuzzamann@gmail.com
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AnalystSebpo Apr 2021 - PresentDhaka, BangladeshKey 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. -
Student MentorScience Coaching Feb 2017 - Apr 2021Dhaka,BangladeshKey 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.
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TranscriptionistSigma Ai Feb 2021 - Mar 2021Community Of Madrid, SpainKey Responsibilities:• Listening to audio using the Google loft 2.0 platform and correct the corresponding copy as per the guidelines. -
Group FacilitatorBangladesh Youth Leadership Center (Bylc) Nov 2020 - Dec 2020Dhaka, BangladeshAs 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. -
Field SupervisorKantar Research (Bangladesh) Pvt. Ltd Sep 2014 - Dec 2016Dhaka,BangladeshKey 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.
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Field InvestigatorThe Neilsen Company (Bangladesh) Ltd Oct 2013 - Dec 2014Dhaka,BangladeshKey Responsibilities:• Collect interviews from respondents in the field.• Creating reports and giving to Supervisor.
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Quality ControllerSrg Bangladesh Limited (Srgb) Mar 2014 - Aug 2014Banani,DhakaKey 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. -
ExhibitorHamko Plastic Jan 2014 - Feb 2014Dhaka International Trade FairKey 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.
Md Roknuzzaman Education Details
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Master Of Science-M.Sc -
Bachelor Of Science - B.Sc
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Science -
Khubjipur Ml High SchoolScience
Frequently Asked Questions about Md Roknuzzaman
What company does Md Roknuzzaman work for?
Md Roknuzzaman works for Sebpo
What is Md Roknuzzaman's role at the current company?
Md Roknuzzaman's current role is KYC Analyst | Virtual Assistant | Data-Driven Problem Solver | Document Verification Specialist.
What schools did Md Roknuzzaman attend?
Md Roknuzzaman attended Govt. Bangla College, Govt. Bangla College, Bcss Govt. College, Khubjipur Ml High School.
Who are Md Roknuzzaman's colleagues?
Md Roknuzzaman's colleagues are Marjahan Afrose, Nahian Bin Kabir, Bayzid Ahamed, Abdullah All Muktadir, Md. Omar Faruk, Nasrin Sultana Ela, Lejon Hassan.
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Md. Roknuzzaman
Full Stack .Net Developer | Sql Server | Postgresql | Angular | Azure | AwsDhaka, Bangladesh
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