Summary
Overview
Work History
Education
Interests
Skills
Work Preference
Smart Work.
Timeline
SoftwareEngineer
Sheikh Tarique Sajjad

Sheikh Tarique Sajjad

Fincrime Analyst.
Kolkata,West Bengal

Summary

Fincrime Analyst Data mining and analysis Financial accounting

Soft Skill - Hotel Management & Customer Service Representative.

Observation Decision making Communication Multi-tasking Utmost fluency in English and Hindi (Reading, Writing and Speaking). Typing speed - 50 words per minute. About Me To work in an organisation where I can contribute to the organization's growth with my skills, abilities, and knowledge and in turn gain exposures and experience that will help me build a strong and successful career. I am here to expand my experience and put my experience to value and give a genuine contribution to my firm where I work.Proven ability to develop and implement investigative strategies, manage complex data, and build relationships with law enforcement and regulatory agencies.

Worked in different fields to gain experience in every possible way Because once a wise man said - Learning never ends!

Overview

1
1
year of professional experience
1
1
Language

Work History

Financial Analyst

Mindbridge Services, REVOLUT
01.2023 - Current
  • Analyzed financial data
  • Observed financial performance and identified trends
  • Prepared reports on the above information and reported the insights
  • Make decisions that impact processes and clients with financial, compliance and legal implications (e.g
  • Pay/no pay, block/hold an account and transaction or access based on analysis of research conducted)
  • Communicate and interact with external clients, Community Bank, various lines of business, and other financial institutions to verify authenticity of items or availability of funds
  • Educate clients about fraud issues including online banking safety and take appropriate action to protect clients' accounts
  • Evaluate cases with simple to moderate complexity to ensure the necessary information and documentation is available
  • Research case evidence for validity and authenticity
  • Perform the following functions based on the assigned area within the department
  • Gain and maintain effective knowledge and understanding to ensure processes comply with regulations (e.g
  • Regulation E, Visa Operating Rules, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/Anti-Money
  • Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act (TCPA), Office of
  • Foreign Assets Control (OFAC) and Identity (ID) Theft red flags)

CUSTOMER SERVICE REPRESENTATIVE

  • Worked in a BPO as a customer care representative UNITED KINGDOM shift for 6 months (SURVEY
  • TEAM)
  • Collect customer responses, enter data accurately, code calls appropriately and correctly
  • Manage inbound and outbound calls in a timely manner
  • Educates customers who are interested in learning more about the program and services offered
  • Places outbound calls to existing customers
  • Identify customers' needs, clarify information, research issue/concerns and provide solutions and/or alternatives
  • Using excel, prepare reports, and manage data
  • Sets expectations for customers regarding next steps
  • Meet standard quality and performance metrics for supported campaigns
  • Other duties as assigned.

Education

Matric - undefined

St. Mary's High School I.C.S.E Board, God Church School I.S.C Board
2014

Bachelor of Commerce - undefined

2016

Interests

Hobbies , Fitness and Gymnasium Travelling, Exploring new places Driving and Bike riding Trying new cuisines International City Dubai, UAE Hard Skill

Skills

  • Research Abilities
  • Financial Management
  • Sales and Marketing
  • Self-Motivated Professional
  • Flexible Team Player
  • Superior Time Management
  • Finance

Work Preference

Work Type

Full TimeContract WorkPart TimeInternship

Work Location

On-SiteRemoteHybrid

Important To Me

Company CultureWork-life balanceCareer advancementPaid sick leaveHealthcare benefitsPaid time off

Smart Work.

Once Bill Gates said "I was always choose a lazy person to do a difficult job Because, he will find an easy way to do it."Then why not?

Timeline

Financial Analyst

Mindbridge Services, REVOLUT
01.2023 - Current

CUSTOMER SERVICE REPRESENTATIVE

Matric - undefined

St. Mary's High School I.C.S.E Board, God Church School I.S.C Board

Bachelor of Commerce - undefined

Sheikh Tarique SajjadFincrime Analyst.