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$5 USD / hour
Flag of BDFlag of BD
$5 USD / hour
It's currently 5:11 AM here
Joined April 8, 2015
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Rafiut T.

@rafi549

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$5 USD / hour
Flag of BDFlag of BD
$5 USD / hour
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Data Management, Data Entry, AML, KYC

I have almost a decade’s experience in investment banking. I was dealing with fund management, product development and relationship management for some renowned financial institutions in Bangladesh. I had led teams, met and exceeded operational target with strong knowledge of risk based KYC framework. With profound knowledge in brokerage and merchant banking operation with undertaking the requirements of regulatory compliance. I am equipped with new-found knowledge and worked as a KYC specialist handling day to day Europe operations for some renowned UK entities in Tallinn, Estonia.
Freelancer
Copywriters
Bangladesh

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Experience

Customer Service Representative

MYJAR IT OÜ
Jun 2019 - Mar 2020 (9 months, 2 days)
Communicated with customers via calls and emails. Ensured KYC procedures. Assisted clients with financial difficulties according to the individual needs. Documents verification. Collaborated with different department and escalated to resolve customer complaints. Identified fraudulent applications.

Fund Manager, Portfolio Management Division

Fund Manager, Portfolio Management Division
Sep 2015 - Aug 2017 (1 year, 11 months)
Account opening ensuring KYC procedures. Fund Management Client communication for trade execution. Transaction monitoring accordance with AML procedures. Preparation of performance and management reports. Client procurements and communication developments.

Senior Executive

BRAC EPL Stock Brokerage Limited
Sep 2013 - Aug 2015 (1 year, 11 months)
Trade execution on MSA-Plus and Flex-TP platform. Client procurement and communication. Performed KYC procedures for BO account opening.

Education

Bachelors of Business Administration

Stamford University Bangladesh, Bangladesh 2004 - 2008
(4 years)

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Top Skills

Copy Typing
Copywriting
Data Entry
Excel
Powerpoint

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