Mohammed Meenhajul Islam

MI

Looking for a job

Mohammed Meenhajul Islam

@mohammedmeenhajulisl

Banking compliance analyst at Islami Bank Bangladesh PLC, improving AML efficiency and reducing transaction errors.

What I'm looking for

I’m seeking a remote AML/KYC, Financial Crime Compliance, or KYC Operations position where I can contribute my banking and compliance experience, help manage customer risk, strengthen compliance controls, and identify potential financial-crime risks.

At Islami Bank Bangladesh PLC, I reviewed customer profiles, account information, and transactions for unusual activity and potential compliance risks.

I supported Enhanced Due Diligence for higher-risk customers and transactions, performed transaction monitoring and suspicious-activity reviews, and escalated matters requiring further investigation.

I maintained timely regulatory-return submissions for three consecutive years and contributed to improved transaction processing and AML compliance efficiency. I’m seeking a remote AML/KYC, Financial Crime Compliance, or KYC Operations position.

Experience

Work history, roles, and key accomplishments

IP

Officer

Islami Bank Bangladesh PLC

Jan 2024 - Oct 2025 (1 year 9 months)

Managed banking and customer account activities while following KYC, AML/CFT and internal compliance requirements. Reviewed customer profiles and transactions to identify unusual activity and potential compliance risks.

AML CFT KYC Customer Due Diligence Transaction Monitoring EDD Suspicious Activity Review Regulatory Compliance Internal Controls Risk Management Regulatory Reporting

IP

Junior Officer

Islami Bank Bangladesh PLC

Mar 2020 - Dec 2023 (3 years 9 months)

Managed banking and customer account activities while following KYC, AML/CFT and internal compliance requirements. Reviewed customer profiles and transactions to identify unusual activity and potential compliance risks.

AML CFT KYC Customer Due Diligence Transaction Monitoring EDD Suspicious Activity Review Regulatory Compliance Internal Controls Risk Management Regulatory Reporting

IP

Asst. Officer

Islami Bank Bangladesh PLC

Feb 2018 - Feb 2020 (2 years)

Managed banking and customer account activities while following KYC, AML/CFT and internal compliance requirements. Reviewed customer profiles and transactions to identify unusual activity and potential compliance risks.

AML CFT KYC Customer Due Diligence Transaction Monitoring EDD Suspicious Activity Review Regulatory Compliance Internal Controls Risk Management Regulatory Reporting

Education

Degrees, certifications, and relevant coursework

NU

National University

MBS, Accounting

Grade: 1 class

Completed MBS in Accounting from National University in 2013.

NU

National University

BBS, Accounting

Grade: 2 class

Completed BBS in Accounting from National University in 2012.

OC

Omargani M.E. S. College

HSC, Business Studies

Grade: GPA 4.60 out of 5

Completed HSC in Business Studies from Omargani M.E. S. College in 2008.

RS

Rahmania High School

SSC, Business Studies

Grade: GPA 3.75 out of 5

Completed SSC in Business Studies from Rahmania High School in 2006.

Tech stack

Software and tools used professionally

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Availability

Looking for a job

Location

Bangladesh

Authorized to work in

Salary expectations

30k+ USD

Social media

Job categories

KYC AML Analyst Aml Analyst KYC Analyst Financial Crime Analyst KYC Operations

Skills

AML CFT KYC Customer Due Diligence Transaction Monitoring Enhanced Due Diligence (EDD)Suspicious Activity Review Customer Risk Assessment Regulatory Compliance Regulatory Reporting Internal Controls Risk Management Banking Operations Microsoft Word Excel PowerPoint

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