Sohel Saleh
About Sohel Saleh
Sohel Saleh is an Associate with extensive knowledge of international regulations, including the US Patriot Act and OFAC Sanctions. He has a strong background in compliance and data analysis, with experience in conducting PEP searches and filing various reports.
Work at Amazon Logistics
Sohel Saleh has been employed at Amazon Logistics as an Associate since 2020. In this role, he utilizes his expertise in compliance and regulatory frameworks to support operational processes. His responsibilities include ensuring adherence to international regulations and conducting thorough analyses related to compliance tasks.
Previous Experience at Mercantile Bank Limited
Prior to his current position, Sohel Saleh worked at Mercantile Bank Limited for a total of 15 years. He served as an AML Compliance Analyst from 2013 to 2018, where he focused on compliance with anti-money laundering regulations. Before that, he was an International Trade & Documentary Credit Specialist from 2003 to 2013, gaining extensive experience in financial services.
Education and Expertise
Sohel Saleh holds a Bachelor of Science degree in Mathematics and Physical Science from the University of Dhaka. He furthered his education at Seneca College, where he completed a Graduate Certificate in Business Analytics in 2020. Additionally, he earned a Graduate Certificate in Financial Services Compliance Administration from Seneca College between 2018 and 2019.
Compliance Knowledge and Skills
Sohel possesses strong knowledge of international regulations, including the US Patriot Act and OFAC Sanctions. He has expertise in conducting Politically Exposed Persons (PEPs) searches and performing false positive analysis. His skills include advanced proficiency in Excel and Excel VBA, which he employs for data analysis in compliance tasks. He is experienced in filing Unusual Activity/Transaction Reports (UAR/UTR) and Suspicious Activity/Transaction Reports (SAR/STR).
Background in Project Management
Sohel Saleh has a background in project management specifically related to compliance and AML/ATF investigations. His experience in this area enhances his ability to manage compliance-related projects effectively, ensuring that all regulatory requirements are met.