Md Raisul Islam Email & Phone Number

Dhaka, Bangladesh

> Assist in ongoing AML Transaction Monitoring through various exception reports, such as Cash Transaction Report (CTR), Transaction Monitoring Reports for High Risk, PEP/IP & Govt. Officials’ Accounts, Internet Banking Transaction Monitoring, Agent Banking Accounts’ Transaction Monitoring, Border Area Branches’ Transaction Monitoring, and Transaction Profile Breach Report;> Assist in formulation and maintenance of Transaction Monitoring MIS and reporting to relevant forums;> Assist in identifying suspicious transactions/activities (STR/SAR) while reviewing different transaction monitoring reports;> Assembling data, preparing periodic and special MIS reports, and analyzing large datasets to identify patterns and trends related to AML and CFT issues. Predictive models and algorithms are developed to predict trends in AML and CFT risk-related issues. > Assist in communication with relevant units and the business in regard to STRs, compliance reviews, investigations, as well as other Adhoc projects;> Providing AML/CFT Training and Transaction Monitoring Advisory to the Distribution Network and other relevant stakeholders;> Assist in collecting and recording preservation of STR from CTR Monitoring from the Distribution Network.

Dhaka, Bangladesh

• Responsible for analyzing company data to ensure financial stability and prediction;• Conduct risk assessments;• Build predictive models to accurately analyze potential outcomes;• Analyze investments with the lowest risk and the highest profits possible;• Reserve Calculation;• Calculate total assets and liabilities;• Determine financial status after an investment;• Compare actual ROIs with forecasts;• Monitor market trends and identify opportunities for new investments and funds;• Develop guides and policies on how to avoid high-risk portfolios and the losses associated with them;• Keep records of payments, funding, and underwriting policies;• Preparing quarterly reinsurance payment account statements and deliver to the reinsurer.• Claim settlement and analysis.• Any other works assigned by the supervisor.

Mirpur, Dhaka, Bangladesh

• Analyze & Process highly unstructured data, creating trends, forecasting possible outcomes & producing successful reports using Excel.• Collecting sales records, observing trends, and evaluating performance measured against sales quotas.• Assisting Management in developing, reviewing the sales budget, and rolling sales forecast including sales to budget variance analysis.• Analyzing business operations to establish a baseline for action and operational changes.• Conducting research on marketing trends and issues, analyze current sales strategies, and providerecommendations accordingly.• Analyzing competitor marketing trends, sales forecast, and future sales for a business unit.• Preparing reports detailing a variety of conditions in the market to deliver to the supervisor.

Gulshan, Dhaka, Bangladesh

• Conduct Market research, business research, provide data cleaning & data processing solutions along with Data Analysis as a part of Business Intelligence problems & solutions.• Support Team Leader to plan research and evaluation projects, forecasting project success by analyzing provided data.• Carry out internal research, develop methodologies, research tools analyzing data, and disseminating findings.• Survey findings, extract, analyze, and prepare reports for line managers.• Design quantitative questionnaires and qualitative discussion guides for the clients.

Palo Alto, California, United States

• Joined as a volunteer Jr. Machine Learning Engineer with 45 collaborators from 22 countries for an 8-week project.• Building one or multiple models for the future infrastructure needs of Africa (we will limit to selected groups of countries and certain types of infrastructure). • Modeling the aspirations of people in the given region of the world.• Providing recommendations regarding verification approaches and networks to help scale to other countries.

Dhaka, Bangladesh.

>Analyzing raw data and find anomalies related to the project requirements.>Identify and Provide Recommendation for improving the Quality of Teaching at the 171 constructed Schools of FKP by Working as a Supervisor & Interviewer.> Visiting 06 School & Colleges on a 06 Day Tour to 03 District's.

Master Of Science - Ms, Applied Statistics And Data Science

Master Of Science - Ms, Statistics

Bachelor Of Science - Bs, Statistics