Mashrur Selim
About Mashrur Selim
Mashrur Selim is a KYC & AML Compliance Officer at Nationwide Building Society, specializing in transaction monitoring and compliance. He has extensive experience in customer excellence and financial services, having worked in various roles across multiple organizations since 2006.
Work at Nationwide Building Society
Mashrur Selim has been employed at Nationwide Building Society since 2017, serving as a KYC & AML Compliance Officer specializing in Transactions and Calculations. In this role, he monitors monthly premium transactions, arrears, and default fees to ensure compliance with payment authenticity based on agreements. He is responsible for adhering to regulations concerning Politically Exposed Persons (PEP) and sanctioned countries.
Previous Employment History
Prior to his current position, Mashrur Selim held various roles in the financial services and hospitality sectors. He worked at Royal Bank of Scotland in multiple capacities, including Transactions Monitoring/Payment Services Officer and Project Support Analyst. He also served as a Customer Excellence Officer at BUS USERS UK LIMITED and as a Case Handler for a Remediation Project at Shop Direct Finance Ltd. His experience extends to the hospitality industry, where he was a Hospitality and Catering Manager at Chelsea Football Club.
Education and Expertise
Mashrur Selim studied at The University of Greenwich, where he earned a Bachelor's Degree in Project Management from 2007 to 2010. His educational background provides a foundation for his expertise in compliance and financial transactions, particularly in the areas of KYC and AML.
Key Responsibilities and Skills
In his current role, Mashrur Selim resolves calculations related to mortgage, loan, and credit card products through comprehensive KYC checks. He allocates workload based on day 56 and Service Level Agreement (SLA) cases by analyzing daily quality reports. Additionally, he manages complex calculations on premium transactions, performing thorough root cause analysis of anti-money laundering issues.
Career Development
Mashrur Selim's career has evolved through various roles in customer service and compliance within the financial sector. His progression from hospitality management to compliance officer illustrates his adaptability and commitment to professional growth in the financial services industry.