kyc aml fenergo specialist | compliance & due diligence | financial crimes investigations | risk manager@ RBC Capital Markets
Bangladesh
Nushrat Shabnam
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North South University
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FlashIntel GPTNushrat Shabnam is a highly skilled professional with 13.4 years of experience in various fields such as communication, portfolio management, risk management, and workshop facilitation. He is proficient in Basel II, financial modeling, and financial analysis. Nushrat has worked in a fast-paced environment and is known for his excellent time management and teamwork skills. He has a strong background in financial analysis and business planning, and has worked for reputable organizations like RBC Capital Markets and Standard Chartered Bank. Nushrat is currently based in Canada.
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About
... Service Representative). TD. October 2015 – April 2016 (7 months)Toronto, Canada Area ... Financial Analyst - Business Planning & Analysis. airtel. September 2013 ... Co-op Internship-Commercial Banking ... Investment Consultant at TD...
Work Experience
kyc aml fenergo specialist | compliance & due diligence | financial crimes investigations | risk manager
KYC Analyst | Canadian On-Boarding
Investment Banking
Nushrat Shabnam's Professional Milestones
- Customer Service Representative (2014-08-01~2015-10-01): Delivering exceptional customer service to improve customer satisfaction and loyalty.
- Team Lead - Cdd Execution Team (global Banking) (2016-11-01~2019-07-01): Streamlined and optimized execution processes, increasing efficiency and ensuring seamless financial operations for global banking teams.
Education
Philosophy,
Political Science
2011-2011Skill
Communication
Portfolio Management
Risk Management
Workshop Facilitation
Basel Ii
Financial Modeling
Financial Analysis
Business Analysis
Administrative Assistants
Project Management
Time Management
Work In A Fast Paced Environment
Work Under Minimal Supervision
Teamwork
Microsoft Office
Iwork
Adobe
Project Planning
Finance
Analysis
Certification
Colleagues
Craig Petrusich
Product Owner
Hemant Thakur
Product Owner | Payment Subject Matter Expert
Shweta Swarnkar
Product Owner | Senior Business Analyst Associate Director-VP
Maria Beauts
Junior Product Owner
Serhiy Bushmakin
Scrum Master Product Owner
Other Named Nushrat Shabnam
Frequently asked questions
We found 3 Nushrat Shabnam's email addresses
We found 1 Nushrat Shabnam's phone numbers
Nushrat Shabnam's social media include: Linkedin,
Nushrat Shabnam works for RBC Capital Markets
Nushrat Shabnam's role in RBC Capital Markets is kyc aml fenergo specialist | compliance & due diligence | financial crimes investigations | risk manager
Nushrat Shabnam works in the industry of Investment Banking
Nushrat Shabnam's colleagues are Craig Petrusich,Hemant Thakur,Shweta Swarnkar
Nushrat Shabnam's latest job experience is kyc aml fenergo specialist | compliance & due diligence | financial crimes investigations | risk manager at RBC Capital Markets
Nushrat Shabnam's latest education in North South University
