Md Hasibul Hasan

• Assisted AML team with customer sue diligence CDD review 
• Identify and assist key compliance risk 
• Assisting with planning & Liaising and collaborating with other compliance functions 
• Supporting the development and maintenance of the compliance monitoring methodology 
• Conducted suspicious transaction monitoring and investigated potential AML risks 
• sanction screening, PEP screening, adverse media detection, and transaction monitoring. 
• Risk assessment using software like SAMSUB, WEBSHIELD and COMPLY ADVANTAGE and analyzing financial data to identify irregularities and red flags. Leveraged my analytical skills to drive data-driven insights and support strategic decision 
•  Responsible for analyzing large datasets related to transactional data, customer behaviour and payment trends, using advanced statistical techniques and data visualisation tools. Utilize advanced monitoring tools and systems to identify anomalies and potential risks. Collaborate with cross-functional teams, including compliance, risk management, and law enforcement, to address and resolve suspicious transactions. 
• Generate and maintain detailed reports documenting investigation findings and outcomes. Stay abreast of regulatory developments and industry best practices to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. 

Regulatory Compliance: Stay abreast of changes in accounting and financial regulations to ensure the firm's activities comply with relevant laws and standards. This includes regulations set by government bodies and industry-specific regulatory bodies. 

Internal Policy Development and Implementation: Work with immediate management to grow and implement internal policies and procedures that ensure moral conduct, probity, and compliance with applicable regulations. 

Risk Assessment: Identify prospective compliance risks within the accounting firm's operations and develop strategies to mitigate these risks. This involves supervising risk assessments and working with different departments to address any recognised issues. 

Training and Education: Provide training and education to smart book accounting firm employees on compliance-related matters, ensuring that everyone within the firm is aware of and comprehends the relevant directives and internal policies. 

ACAM CTMA (Certified transaction monitoring associate (ACAMS) CTMA)