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zareef_rahman

Zareef Rahman

@zareef_rahman

CPA, Financial Reporting, Forecasting and Budgeting Expert

Australie
Anglais, Bengali
Certaines informations sont présentées en anglais.
À propos de moi
I am a CPA-qualified finance professional with experience in banking, compliance, bookkeeping, Xero, and financial reporting. I help businesses with cash flow forecasting, budgeting, and preparation of financial statements with clear commentary. My goal is to provide accurate, easy-to-understand reports that improve financial visibility, support better cash flow management, and help business owners make informed decisions. I am detail-oriented, reliable, and focused on delivering practical, high-quality work.... Plus d’infos

Compétences

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zareef_rahman
Zareef Rahman
hors ligne • 

Voir mes services

Stratégie commerciale et innovation
I will prepare financial statements with KPI dashboard and insights
De60 $US / projetPlus de détails

Expérience professionnelle

Bank_of America

Operations Analyst

Bank of America • Temps plein

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.