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Mohammad Riajul H. | Elance
 
176985602337900
Last Sign-in: Jan 28, 2014

Mohammad Riajul H.

Small Business Analyst
   Bangladesh
  |   Dhaka, Dhaka
  |  3:12 am Local Time

Overview

Minimum Hourly Rate $5

I am Mohammad Riajul Haque, an Economics graduate from Khulna University and MBA [major in AIS] from University of Dhaka. I joined in Placid Express a Money transmitter company as an AML Compliance Officer in 2007. My responsibilities include check day to day invoices and communicate with agents worldwide and investigate possible SARs.
In 2008, I was promoted to Senior AML Compliance Officer and my task is to mitigate AML risks, and prepare reports, update training manuals and policy, etc. Still I look for new problems and complex issues...

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Portfolio

Skills (5)

Tested
Internet Marketing Test
My Score
avg
Passed

Service Description

I provide following services-
Email marketing,
Data Entry & list building,
Internet marketing,
social bookmarking,
creating and launching a Twitter account,
creating a page on Facebook,
Blog Writing,
Article Writing,etc.


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Employment

PLACID EXPRESS
AML Compliance Officer
2007 - Present
Responsibilities To check AML issues related to day to day invoices, To conduct on going Training Program of employees, To update AML Compliance Policy, To detect suspicious activities for...

Education

University of Dhaka
Master of business Administration
2005 - 2007
Khulna University
Bachelor of Social Science(Honors)
1999 - 2004
Overview  |  Job History  |  Portfolio  |  Resume/C.V.

Keywords

data entry
email marketing
data conversion
image scanning and indexing
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  • 12 months
  • Lifetime
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Identity
Username
stradle
Type
Individual
Member Since
March 2010
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Mohammad Riajul H. | Elance

Mohammad Riajul H.