JOB OBJECTIVE: To obtain a Fintech/Finance Position in a substantial Corporation, which provides me with exposure to: grow as a professional, work as a critical player in a challenging environment, and pursue a career that benefits the organization and me.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Internship Student
DBR- Department Of Business Regulation
06.2023 - 08.2023
Insurance Division
Finance- Insurance division Completed Intro to Insurance Class helped acquire foundational knowledge in insurance policies, underwriting, and risk assessment
Tracked Legislation and Data Management to monitor and analyze legislation related to the insurance industry
Compiled a comprehensive spreadsheet capturing key metrics, enabling the department to address regulatory changes proactively
Attended Administrative Hearings to understand the insurance industry's compliance procedures and legal aspects
Maintained Company Information and updated files for 300+ companies, including crucial data on exposure, risk profiles, and premium rates
Implementing an optimized filing system improved the data retrieval time by 15%
Examined Contractual Liabilities of over 20 contracts
Ensured 100% compliance with existing laws and the company’s risk management guidelines
Fintech- Banking Division Conducted research on 50+ crypto companies to identify compliance actions
Developed an easy-to-navigate dashboard, segmenting companies into categories such as "In Trouble," "To Be Monitored," and "Compliant." Shadowed the entire license application process for currency transmitters
Critically reviewed and assessed currency transmitter requests for exemption, formulating recommendations for next actions.
Participated in and observed administrative hearings within the banking sector, focusing on crypto and fintech regulations
Authored summary reports and analyses, which became key resources for policy recommendations within the division.
Relationship Banker
Bank of America
07.2022 - 12.2022
Educated customers about account types and availability of convenience services such as online bill-pay and banking
Determine customers’ financial services needs and prepare proposals to sell services that address these needs
Contacting/ keeping relationships with clients to determine any changes in their financial status
Process and maintain records of customer loans
Resolving issues with banking services and accounts.
Assistant Manager
7-Eleven
06.2020 - 07.2022
Supervise and direct the activities of other store employees
Ensure maximization of sales and profitability
Assist in developing and executing policies, programs, and practices, with customer
satisfaction as the central objective of the operation
Ensure proper upkeep of lottery management, cash reports, and inventory management from
vendors
Maintained inventory and stock levels
Provide directives to sales/cashier associates when necessary.
Education
Bachelor of Arts - Finance/ Fintech
University of Rhode Island
Kingston, RI
09.2024
Skills
Financial Modeling and Analysis
Data Analytics
Blockchain Technology
Machine Learning
Risk Management
Database Management
Regulatory Compliance
Strong critical thinking and problem-solving skills
MS-Office (Excel, Word, Powerpoint)
Leadership experience
Team player and a quick learner
Able to build a strong rapport with customers and employees
Great at multitasking
Excellent written and organizational skills
BBG (Bloomberg)
Client outreach
CRM
Certification
BBG- Bloomberg Certified, MOS Certification
Affiliations
MSA- Muslim Student Association
FMA- Financial Management Association
Investigative Specialist II at Florida Department of Business & Professional RegulationInvestigative Specialist II at Florida Department of Business & Professional Regulation
Labor Program Administrator at The Department of Business and Professional RegulationLabor Program Administrator at The Department of Business and Professional Regulation