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
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Senior AnalystSebpoDhaka, Bd -
Due Diligence SpecialistSebpo Bangladesh Jan 2024 - PresentDhaka, BangladeshProject: 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. -
Senior AnalystSebpo Bangladesh Jan 2023 - Dec 2023Dhaka, BangladeshDepartment: 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.• Implement and complete work/projects assigned by managers. •Risk Data Aggregation•Risk Data Analysis• Criminal Background Check -
Analyst, Risk And ComplianceSebpo Bangladesh Dec 2020 - Dec 2022Dhaka, Dhaka, Bangladesh• 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
Saif Uddin Education Details
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Economics -
Economics -
Feni Govt. CollageHuminites
Frequently Asked Questions about Saif Uddin
What company does Saif Uddin work for?
Saif Uddin works for Sebpo
What is Saif Uddin's role at the current company?
Saif Uddin's current role is Senior Analyst.
What schools did Saif Uddin attend?
Saif Uddin attended National University | Bangladesh, National University | Bangladesh, Feni Govt. Collage.
Who are Saif Uddin's colleagues?
Saif Uddin's colleagues are Shedad Faruque, Rayhan Zaman, Riaz Mahmud Bhuiyan, Afnan Mursalin, Atiqul Islam, Sajjad Hossain Rabbi, Md. Iftekhar Hossen.
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Saif Uddin
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