Mohammad Rezaul Hoque

Corporate Client Service Analyst, Cash Management Ops @Citi

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jul 2015 — Present

Corporate Client Service Analyst, Cash Management Ops @Citi

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CA

Primary day-to-day focal point of contact for key/high revenue clients• Responsible for monitoring daily MIS and aged cases• Provided backup coverage for team members and assisted team members during high volume periods• Participated in client calls and face to face client visits to discuss and resolve service issues• Utilized expert technical knowledge of bank, industry, and product systems in order to deliver quality service and achieve operating efficiency• Interacted with Operations, Account/Product Management and Technology to resolve client and operational issues Achievements:• Re-engineered a daily overdraft report through MS Excel and reduced time from 1.7 hours to 0.5 hours and thus save 26.4 hours per month

EDUCATION

1999 — 2000

University of Dhaka

Master’s Degree

2019 — 2019

University of Toronto

Enrolled for Certification Course

2004 — 2005

University of Dhaka

Master of Business Administration (M.B.A.)

SKILLS

Financial RiskTransaction ProcessingCreditBankingRisk ManagementCustomer ServicePeople ManagementFinancial AnalysisRetail BankingAnti Money LaunderingOperations ExcellenceManagementAmlCoaching & MentoringFinancial Crime ComplianceChange ManagementRegulatory ComplianceAnalysisOperational Risk ManagementCredit RiskCredit Analysis

ABOUT MOHAMMAD REZAUL HOQUE

Internationally experienced banking professional, specialized in operational duties of Global Trade Services. Maintained excellent customer relations and developed customer rapport. Strong management and leadership skills with experience working in a high-pressured & fast-paced environment. Career Profile:• Skilled in investigations on transactions and reporting of suspicious activities / transaction to ensure management of risks associated with Money Laundering, Terrorist Financing, Sanctions, and Regulatory Compliance with a passion for protecting the reputation of the organization, employees and the customers • Skilled in using automated monitoring tools to deter and prevent AML and Sanctions breach initiatives• Trained on AML, ATF, Sanctions and regulatory Compliance by Citi• Highly skilled in Microsoft Excel• Working towards CAMS Certification

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Mohammad Rezaul Hoque — Corporate Client Service Analyst, Cash Management Ops at Citi in Toronto, ON, CA | Unifers