Roni Sarker Email & Phone Number

Dhaka, Bangladesh

 Create an inspiring team environment with an open communication culture. Developing and implementing a timeline to achieve targets. Delegate tasks and set deadlines. Managing the day-to-day activities of the team. Monitoring team performance and report on metrics. Conducting quarterly performance reviews. Motivating the team to achieve.

Dhaka, Bangladesh

• Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients.
• Conducting Know Your Business (“KYB”) analysis and risk profiles in accordance with policies and procedures.
• Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance Manager.
• Investigating high risk clients and… Show more
• Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
• Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and.

8, Abbas Garden, Mohakhali, Dhaka-1206

 Plan, develop and implement an effective training curriculum. Train and guide new employees. Oversee and direct seminars, workshops, individual training sessions, and lectures. Monitor new employee performance and response to training. Conduct needs assessment and identify performance gaps and implementing training best practices to ensure alignment.

8, Abbas Garden, Mohakhali, Dhaka-1206

• Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
• Identify and verify KYC documents and customer statistic data.
• Comply with relevant government regulations and the internal guidelines and policies.
• Ensuring a smooth customer journey by proving a high quality service at first point of call to achieve maximum customer satisfaction.
• Managing complex cases efficiently whilst maintaining quality and compliance.
• Implement and… Show more

8, Abbas Garden, Mohakhali, Dhaka-1206

* Analyzing and aggregating adverse media and risk factors.* Evaluating the negative news and storing in the provided application.* Entering data into database software and checking to ensure the accuracy of the data that has been inputted.* Conducting research and review on the negative news.* Verifying data by comparing it to source documents.

Master’S Degree, English Language And Literature, General

Bachelor’S Degree, English Language And Literature, General

High School, Business Studies