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Saif Uddin Email & Phone Number
Senior Analyst
at
SEBPO
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Analyst
Location
Dhaka, Bangladesh, Bangladesh
Company size
Who is Saif Uddin? Overview
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Quick answer
Saif Uddin is listed as Senior Analyst at SEBPO, a company with 1223 employees, based in Dhaka, Bangladesh, Bangladesh. AeroLeads shows a matched LinkedIn profile for Saif Uddin.
Saif Uddin previously worked as Due Diligence Specialist at Sebpo Bangladesh and Senior Analyst at Sebpo Bangladesh. Saif Uddin holds Master'S Degree, Economics from National University | Bangladesh.
Company email context
Email format at SEBPO
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SEBPO
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Profile bio
About Saif Uddin
Senior Analyst at SEBPO, specializing in risk assessment, compliance, anti-money laundering, due diligence, and customer due diligence. With More than 3 years of dedicated experience, I excel at navigating intricate regulatory landscapes to ensure operational integrity. Proven record in proactive risk mitigation and strategic decision-making. Let's connect!#RiskManagement #AML #DueDiligence #Compliance
Current workplace
Saif Uddin's current company
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Sebpo
4 roles
Saif Uddin work experience
A career timeline built from the work history available for this profile.
Due Diligence Specialist
CurrentProject: MARS (Managerial Analysis Reporting System)* Supporting new MARS live users. * Managing a team consists of 10+ members.* Reported to mangers with the current details of the team.
Jan 2024 - Present
Senior Analyst
- Department: Data Solutions & Due DiligenceProject: MARS (Managerial Analysis Reporting System)
- 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 providing a high-quality service at the first point of call to achieve maximum customer satisfaction.
- Managing complex cases efficiently whilst maintaining quality and compliance.Performed research via internal and external sources, gather and analyze documentation in accordance with regulatory KYC requirements.
Jan 2023 - Dec 2023
Analyst, Risk And Compliance
- 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 complete work/projects assigned by managers.
- Risk Data Aggregation
- Risk Data Analysis
- Criminal Background Check
Dec 2020 - Dec 2022
Team & coworkers
Colleagues at SEBPO
Other employees you can reach at sebpo.com. View company contacts for 1223 employees →
RA
Ruzmee Amana
Colleague at SebpoBangladesh, Bangladesh
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SD
Sonnet Das
Colleague at SebpoMymensingh Division, Bangladesh, Bangladesh
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NS
Nafisa Sal Sabil Mim
Colleague at SebpoBangladesh, Bangladesh
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EF
Elena Flores
Colleague at SebpoSan Salvador, El Salvador, El Salvador
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TT
Tasmin Tamanna
Colleague at SebpoDhaka, Bangladesh, Bangladesh
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JN
Jannatun Naima
Colleague at SebpoBangladesh, Bangladesh
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YJ
Yanci Judith Escobar De Durán
Colleague at SebpoEl Salvador, El Salvador
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TK
Touseef Kazi
Colleague at SebpoDhaka, Bangladesh, Bangladesh
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MA
Md. Asadujjaman
Colleague at SebpoDhaka, Dhaka, Bangladesh, Bangladesh
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AS
Abubakar Siddique
Colleague at SebpoDhaka, Bangladesh, Bangladesh
View →
Ruzmee Amana
Colleague at SebpoBangladesh, Bangladesh
View →
SD
Sonnet Das
Colleague at SebpoMymensingh Division, Bangladesh, Bangladesh
View →
NS
Nafisa Sal Sabil Mim
Colleague at SebpoBangladesh, Bangladesh
View →
EF
Elena Flores
Colleague at SebpoSan Salvador, El Salvador, El Salvador
View →
TT
Tasmin Tamanna
Colleague at SebpoDhaka, Bangladesh, Bangladesh
View →
JN
Jannatun Naima
Colleague at SebpoBangladesh, Bangladesh
View →
YJ
Yanci Judith Escobar De Durán
Colleague at SebpoEl Salvador, El Salvador
View →
TK
Touseef Kazi
Colleague at SebpoDhaka, Bangladesh, Bangladesh
View →
MA
Md. Asadujjaman
Colleague at SebpoDhaka, Dhaka, Bangladesh, Bangladesh
View →
AS
Abubakar Siddique
Colleague at SebpoDhaka, Bangladesh, Bangladesh
View →
3 education records
Saif Uddin education
Master'S Degree, Economics
Bachelor'S Degree, Economics
Hsc, Huminites
Feni Govt. Collage
FAQ
Frequently asked questions about Saif Uddin
Quick answers generated from the profile data available on this page.
What company does Saif Uddin work for?
Saif Uddin works for SEBPO.
What is Saif Uddin's role at SEBPO?
Saif Uddin is listed as Senior Analyst at SEBPO.
Where is Saif Uddin based?
Saif Uddin is based in Dhaka, Bangladesh, Bangladesh while working with SEBPO.
What companies has Saif Uddin worked for?
Saif Uddin has worked for Sebpo and Sebpo Bangladesh.
Who are Saif Uddin's colleagues at SEBPO?
Saif Uddin's colleagues at SEBPO include Ruzmee Amana, Sonnet Das, Nafisa Sal Sabil Mim, Elena Flores, and Tasmin Tamanna.
How can I contact Saif Uddin?
You can use AeroLeads to view verified contact signals for Saif Uddin at SEBPO, including work email, phone, and LinkedIn data when available.
What schools did Saif Uddin attend?
Saif Uddin holds Master'S Degree, Economics from National University | Bangladesh.
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