
FAHIM
$4.66/hr · Full Time (12hr/day)
Education:
Bachelor of Business Administration (BBA) in Finance
CGPA: 3.5
Last Active:
Yesterday
Joined:
October 13, 2026
Finance professional with experience in trade operations, AML/CFT compliance, and financial modeling. Proven track record in optimizing transaction workflows and conducting rigorous regulatory reviews within the banking sector.
Python
Less than a year
Financial Modeling
1 years
AML/CFT Compliance
1 years
Financial Statement Analysis
1 years
Power BI
1 years
Tableau
1 years
SQL
1 years
Process Optimization
1 years
Risk Assessment
1 years
Market Research
1 years
Dhaka Bank Limited
Trade Operations, INTERN
January 2024 – December 2024
Collaborated on business development and process optimization; maintained accuracy for 500+ transactions under AML/CFT and AYCCD requirements; reduced transaction lead times by 15% through process improvements.
Bachelor of Business Administration (BBA) in Finance
North South University, Dhaka
2019 - 2024
CGPA: 3.5
Financial Crime and Compliance
BRAC Business School & Standard Chartered Bank
January 01, 2024
Financial Modelling Bootcamp
HDNB
December 01, 2026
Age
29
Gender
Male
Location
Resume
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