Golam Rasul
Senior Analyst @AML RightSource
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WORK HISTORY
Senior Analyst @AML RightSource
Mississauga, ON, CA
Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering.• Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.• Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company\'s AML and other transaction analysis and reporting requirements. • Work effectively with multiple complex data sources and technical analytical tools/resources.• Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.
EDUCATION
Jahangirnagar University
BSc & MS
Dhaka Residential Model College
HSC & SSC
University of Dhaka
Master
SKILLS
ABOUT GOLAM RASUL
Experienced banking professional specializing in financial crime investigation and predicting consequences and loss mitigation strategies. Review and analyze potential fraudulent transactions using multiple systems and software. Comply with AML and ATF policies, FINTRAC regulations, guidelines, and service level agreements utilizing KYC, EDD, and customer / transaction monitoring.Skilled in delivering superior client experience by providing quality service to fraud victimized clients and enhanced risk mitigation strategies. Analytical, detail oriented, and multitask in fast-paced work environment with tight deadlines.Expertise in: Anti-Money Laundering (AML)| Anti-Terrorist Financing (ATF) Activities | Sanctions Investigation of Fraud | Identity TheftCurrently available for new opportunities. Please contact me at m••••••••@gmail.com.
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