
Zareef Rahman
CPA, Financial Reporting, Forecasting and Budgeting Expert
Kompetenzen

Meine Dienstleistungen

Arbeitserfahrung
Operations Analyst
Bank of America • Vollzeit
Jan 2020 - Mar 2025 • 5 yrs 2 mos
CPA-qualified Risk and Compliance professional with 7+ years of experience in banking operations across major financial institutions in Sydney. Experienced in handling high-volume transactions, AML/CTF compliance, KYC/CDD onboarding, transaction monitoring, and regulatory reporting. At Bank of America, managed 100+ transactions daily with full accuracy, contributed to regulatory reporting and data quality improvements, and helped reduce operational exceptions by 20% through process enhancements. At Westpac, supported client onboarding and compliance checks, improving onboarding efficiency by 10%. Also experienced in UAT/system testing, audit readiness, and process optimisation to improve operational efficiency and control frameworks.