Saiful C.
Periodic Review Analyst @Starling
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WORK HISTORY
Periodic Review Analyst @Starling
Southampton, GB
Analysing customers KYC, KYB, CDD and FinCrime concern including the evaluation and assessment of historic transactional activities based on risk rating on periodic basis. My responsibilities include ensuring all business customer accounts operate in line with bank risk appetite, T & Cs and ensuring the bank is complying with current FCA requirements as an obligation to regulatory and identifying any trend of financial concern.
EDUCATION
University of Chittagong
Bachelor in Social Science, Public Administration
ABOUT SAIFUL C.
My ability to adapt changes and my analytical skills of understanding customers\' needs…
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