Skills & Certifications
A showcase of my core competencies, technical abilities, and professional qualifications.
Workplace Timeline
Roles and organizations I am currently working with and have worked with.
bKash
bnext Intern | AML & CFT Department, External and Corporate Affairs
Monitoring financial transactions to mitigate risks and ensure strict AML/CFT compliance while supporting regulatory reporting and data analysis utilizing Excel and Power BI. Streamlining corporate affairs workflows, utilizing advanced data tools to enhance departmental risk management efficiency and reporting accuracy.
shahoriar.int.ecad@bKash.comIFA Consultancy
Intern - Business Development
Collaborate with cross-functional teams on high-ROI advisory and corporate compliance projects for enterprise and banking clients. Assist the commercialization of 25+ professional programs, leveraging AI-driven tools to solve operational bottlenecks and drive business development outcomes.
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