Summary
Overview
Work history
Education
Skills
Websites
Languages
Timeline
Generic

Mostain Hossain

Manchester,United Kingdom

Summary

Detail-oriented and highly analytical CDD Specialist with over 2 years of experience in conducting customer due diligence (CDD), enhanced due diligence (EDD), high-risk customer (HRC) reviews, and risk assessments in accordance with AML, KYC, and FATF regulatory requirements. Proven ability to identify suspicious activity, ensure compliance with UK financial regulations, and maintain the integrity of both onboarding and ongoing monitoring processes. Proficient in using SAS and other compliance tools to conduct in-depth reviews and support regulatory reporting. Adept at thriving in fast-paced banking environments with a strong commitment to accuracy, confidentiality, and continuous improvement.

Overview

6
6
years of professional experience
5
5
years of post-secondary education

Work history

CDD Specialist

Aldermore bank
Manchester
05.2023 - Current

Maintained positive and professional demeanour under pressure, handling difficult situations with composure and tact • Completed assigned tasks quickly and accurately, using strong time management and task prioritisation • Identified and resolved potential problems to guarantee smooth and efficient workflow. • Showed initiative and a willingness to take on new challenges, consistently seeking opportunities to learn and grow • Prioritised competing tasks and coordinated high-volume workload to meet business needs • Consistently exceeded service metrics through top-quality customer care • Prepared professional business correspondence on behalf of senior staff and organisation.

Customer and Trading Manager

Sainsbury's
Salford, Manchester
06.2021 - 04.2023

Enabled data-driven decision-making through reliable and timely performance reporting • Anticipated and planned for department seasonal needs • Monitored market and industry activity to capitalise on trading trends and opportunities • Selected, trained and performance-managed staff to build results focused team • Analysed sales reports against conversion KPIs and key input metrics to inform merchandising strategies

Trading assistant

Sainsbury's Local
London
03.2020 - 06.2021

Communicated trade orders to brokers and execution venues for order routing accuracy and timely trade execution • Calculated cash available for daily investing • Completed accurate transactions following internal standards, industry best practices, and applicable regulations • Achieved sales and stock turn targets by placing orders within supplier lead times • Contributed to development and implementation of portfolio, risk and investment strategies.

Education

MSc in Accounting & Finance - ACCA - Professional Papers

BPP University
Manchester
09.2021 - 11.2022

Advance Diploma in Accounting & Finance - ACCA Route

BPP University
London
02.2020 - 08.2021

GCSEs - Business- Commerce

Cambrian School & College
Dhaka, Bangladesh
05.2016 - 05.2018

Skills


  • Enhanced Due Diligence (EDD)
  • High Risk customer (HRC) Review
  • Know Your Customer (KYC) Compliance
  • Anti-Money Laundering (AML) Regulations
  • Sanctions Screening (OFAC, EU, UN, etc)
  • Transaction Monitoring
  • Risk Assessment & Profiling
  • Customer Risk Assessment (CRA)
  • On-boarding & Periodic Reviews
  • Source of Wealth / Source of Funds Analysis
  • Data Analysis & Risk Identification
  • Escalation and SAR (Suspicious Activity Report) Preparation
  • Case Investigation & Documentation
  • FATF Recommendations
  • FCA/FINRA Compliance (depending on region)
  • UK Regulatory Frameworks
  • AML Screening Tools
  • MS Excel / Data Management Tools
  • SAS Systems

Languages

English
Fluent
Bangla
Native
Hindi
Advanced
Urdu
Advanced
Arabic
Beginner

Timeline

CDD Specialist

Aldermore bank
05.2023 - Current

MSc in Accounting & Finance - ACCA - Professional Papers

BPP University
09.2021 - 11.2022

Customer and Trading Manager

Sainsbury's
06.2021 - 04.2023

Trading assistant

Sainsbury's Local
03.2020 - 06.2021

Advance Diploma in Accounting & Finance - ACCA Route

BPP University
02.2020 - 08.2021

GCSEs - Business- Commerce

Cambrian School & College
05.2016 - 05.2018
Mostain Hossain