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| Position wanted: |
Compliance |
| Job category: |
BankingEducation |
| Preferred Location: |
Cambodia |
| Objective and Resume Summary: |
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Curriculum Vitae
Mohammed (Yesuf) Khan
Career Objectives:
It is my intention to follow a career in Compliance/KYC, as it is a field in which I have experience.I have the foresight, the ability to be flexible, to change, learn and develop according to the demanded pace. I also have excellent communication and leadership skills. I am forward thinking, well mannered, can easily relate to a wide range of people.
I am capable of achieving personal objectives as demonstrated by the successful completion of my degree and my commitment to leisure pursuits, where I have displayed ambition and goal orientated performance. These qualities and the desire for continued improvement, shall allow me to successfully meet the objectives I set in my professional life.
Employment History:
CiTi Bank, Mar 08 to Apr 08
Compliance, KYC analysis, audit files, update the database, produce reports and contact clients both internally and externally, regarding any queries that may have arrisen.
Bank of New York Mellon, Aug 07 to Feb 08
Compliance, KYC analysis PAF,audit files, update the database, produce reports and contact clients both internally and externally, regarding any queries that may have arrisen.
Per-temp, Jun 07 to Jully 07
Working at City University as a temporary administrator, my main duties were filling, data entry and answering calls.
TM Global, Feb 06 to Nov 06
Compliance officer, my job was to produce guidlines and procedures; to allow the organisation to run smoothly, makeing sure that the legal boundaries set by the HMRC for the Telecommunication industry, were satisfied.
Jobseekers allowance Jan 06 to Feb 06
I was looking for full time employment.
Adecco, Temporary post at DEFRA, Nov 05 to Jan 06
I worked in the finance department under various teams; my main duties were filling, data entry, answering calls and handling outgoing and incoming post.
Jobseekers allowance and Interpreter Redbridge Council, Oct 2005 to Nov 05
I was looking for full time employment and working for Redbridge Council, on flexible bases.
Reed, Sept 2005 to Oct 2005
I worked in the administration department for a local clinic as a temp; my main duties were filling, data entry, dealing with patient queries, answering calls, booking appointments and handling post.
Job Seekers Allowance, Apr 2005 to Aug 2005
I was actively looking for full time employment. I also worked as a temp on a flexible base for Office Angels; my main duties were filling, data entry, answering calls and handling outgoing and incoming post.
ESL Teacher, Nov 2004 to Mar 2005
I worked as a private ESL teacher on a flexible basis, while traveling in Bangladesh. This gave me the opportunity to improve on my communication skills, experience the differences in the work environment and culture.
Interpreter Redbridge Council, Jun 2003 to Oct 2004
I worked as a Bengali, Hindi, Urdu and Punjabi interpreter, in liaison with social workers. My job specification was to convey as best possible the social issues that were effecting the clients being interviewed; these issues varied from child poor attendance and misbehavior in schools to claims of child abuse; spousal abuse, separation, issues affecting the elderly and many others.
Administrator and Sales Representative for IT Computers, July 2000- May 2003
I was involved with interviewing, bookkeeping, making orders, customer relations, sales, staff appraisals and management. By dealing with suppliers I gained some contacts in this environment. Most importantly, I believe the knowledge I gained about the IT industry was invaluable, as previously, I had no experience in this field.\par
Education:
BScHons Applied Economics Grade 2.2. 1997-2000
Final year project: Linear Regression
Modules included: Macro and Micro Economics theory, Economic Policy, Economics of Social Policy, Industrial Relations, Government and Politics in Britain, Econometrics and Applied Econometric theory and Accounting for Economists.
BA (Hons) Economics and Social Policy 1996-1997
Completed first year and transferred institutions.
BTEC National 1992-1994
Diploma in Business & Finance.
GCSE 1990-1991
Gained six passes C or above including Maths & English Language.
Skills:
Core Skills: Microsoft Office 2000, excellent interpersonal skills and good business acumen.
Subsidiary skills: Windows 2000, MS Access and Microsoft Excel,Lotus Notes, FiRRe, CTAS, IMMS and ACS.
Other information:
I enjoy traveling, history, and reading; studying different cultures, playing racket sports, soccer and general keep fit. I have traveled to many different countries; my travels have broadened my mind and helped me to appreciate the differences that we as a human race display.
References available upon request:
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| Skills: |
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| Known languages (and levels): |
English-Very GoodHindi-GoodOther: Bangali
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| Type of Employment wanted: |
Full Time
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| Minimum Yearly Salary in Numbers: |
10000 GBP
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| Current Location: |
UK England, London, South East London |
| Education History, Qualifications & other additional information: |
| Level of Education: |
Bachelor
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| Work History & Experience: |
| Years of Work Experience: |
3 to 5 Years |
| I am experienced in administration and compliance. |
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