salema sajib

aml fraud investigator

About

I am a dedicated finance professional with strong track record of delivering top performance. I possess over ten years of experience in retail/investment banking, corporate finance, client service, business operations and compliance related fields. I am self-motivated, excellent in both oral and written communication and have exceptional reasoning and analytical skills. Other skills include: Summary of Qualifications:   * Proficient in analyzing data, research trade and security attributes * Knowledge and understanding of banking regulations, compliance, policies, process, and procedures * Highly organized. Detail Oriented with strong problem solving skills * Ability to execute in a fast paced, high demand environment while balancing multiple priorities * Technical skills include but not limited to MS-Word, MS-Excel, Outlook, PowerPoint * Thorough understanding of AML, BSA, SEC regulations

Country

united states

City

philadelphia

Industry

financial services

Skill

management, microsoft excel, customer service, microsoft office, powerpoint, outlook, banking, credit, bloomberg terminal, smdb, asp, gsp, microsoft word, dtc, english, windows, budgets, strategic planning, recruiting, human resources, social media, financial analysis, finance, loans, leadership, derivatives, regulatory compliance

Experience

trade support

j.p. morgan asset management

2015-7 - 2017-1 · 1 yr 7 mos

* On-board Separately Managed accounts for various Third Party Financial Intermediaries. * Evaluate client paperwork to ensure accuracy, proper strategy allocation, client level restrictions while meeting specified procedures and guidelines. * Activate new accounts in trading and workflow management systems. * Analyze and review client assets to ensure proper funding by performing daily account reconciliation. * Remediate and resolve account issues in a timely, professional and effective manner. * Manage ad-hoc projects requested by sales and or management. * Document and implement procedural changes as needed.

securities data analyst

bny mellon

2013-10 - 2015-7 · 1 yr 10 mos

* Add and maintain Global Securities Master file database using data from various vendors such as Bloomberg, Standard & Poor's, DTC and Euroclear * Set up SBA Loans, Warrants, Letters of credit, Common and Preferred Stock certificates, Derivatives, Bank Loans, etc * Work independently to handle routine issues within context of established procedures * Maintain unit databases and spreadsheets as well as assist in special projects that are assigned * Collaborate with internal and external clients on securities and trade functions * Research discrepancies in data files received from client and make appropriate corrections * Work closely with management and system technology to implement new ideas to improve the daily workflow and further increase client satisfaction

customer service

habib american bank

2011-12 - 2013-10 · 1 yr 11 mos

* Monitor and adhere to operational controls, including legal, corporate, and regulatory procedures to ensure safety and security of customer and bank assets * Ensure due diligence are completed for new consumer accounts, business Accounts, Nonresident accounts * Maintain logs on CTR and Suspicious Transaction reports * Create and maintain records of all internal and external training as it relates to AML, KYC, CIP and various other state and federal regulations

teller

2008-10 - 2011-3 · 2 yrs 6 mos

* Perform client transaction such as deposits, withdrawal etc * Assist the head teller and the business teller on day to day task * Refer and sell various bank Products to customers * Perform daily operational tasks and organizing all daily work * Provide exceptional Customer Service according to company guidelines