Summary
Overview
Work History
Skills
Education and Certification
Timeline
Generic

Md Hasanuzzaman Khan (Hira)

Queens,NY

Summary


I am deeply passionate about international affairs and am eager to contribute to your administration’s efforts in shaping global policy and diplomatic strategy. My interest lies in navigating complex international relations, fostering strategic alliances, and addressing global challenges through collaborative and forward-thinking approaches.

Besides my political interest, I have been an anti-money laundering analyst/director for more than 17 years. Worked for top banks in the world, i.e., SMBC Group, HSBC USA NA, UBS New York, Citigroup N.A., Deutch Bank USA, and MoneyGram, among others.

Overview

18
18
years of professional experience

Work History

Political Activist

Bangladesh Nationalist Party
05.2006 - Current

I actively engaged with human rights organizations, the State Department, Congress, and the U.S. President's office to address and advocate for democracy and human rights issues in Bangladesh. My efforts focused on raising awareness, influencing policy, and seeking international support for meaningful reforms.

University Student Senator

City University of New York, CUNY
07.2006 - 06.2007

As a University Student Senator for the City University of New York (CUNY), I represented and advocated for the needs of 140,000 students. My role involved collaborating with university officials to address student issues, championing campus-wide initiatives, and ensuring that student voices were effectively heard in university decision-making processes.

Vice President

LaGuardia Community College, Long Island City
07.2006 - 06.2007

As Vice President of the Student Government Association at LaGuardia Community College, I led and represented a diverse student body of 16,000. My role involved collaborating with the executive team to develop and implement programs, addressing student concerns, and representing the student body in discussions with college administration.

Political Coordinator- Student Government Asso,

Queens College, City University of New York
09.2008 - 08.2010

As the Political Coordinator in the Student Government, I was responsible for organizing and leading political advocacy efforts on campus. This included mobilizing student support for key issues, coordinating with external political groups, and ensuring that student concerns were effectively communicated to administration and policymakers. My role involved strategic planning, organizing events, and fostering engagement in political discourse to drive meaningful change within the student community.

Project Manager- Financial Intelligence Unit

SMBC Group
04.2022 - Current

Investigation Advisor

Deutche Bank
03.2020 - 04.2022

Fraud Investigator Director

HSBC Bank USA NA
03.2014 - 11.2019

Senior AML Analyst

Citigroup N.A
08.2012 - 02.2014

Anti-Money Laundering Analyst

UBS Bank
01.2010 - 07.2012

Compliance Officer

MoneyGram
02.2007 - 12.2009

Skills

  • Excellent verbal and written communication
  • Leadership
  • Political Campaign
  • Speech writer / Social Media
  • Details Oriented
  • Anti-Money Laundering Investigation
  • Project Manager / Data Architecture
  • Proficiency with IT packages (Microsoft Office, Adobe Creative Suite)

Education and Certification

- Professional Certification in Machine Learning - Columbia University, New York

- Masters of Business Administration (MBA) in Economic Crimes and Financial Fraud Management - Utica University 

- Bachelor of Business Administration (BBA) in Corporate Finance - Queens College / City University of New York

- Associates of Science in Business Administration - LaGuardia Community College / City University of New York

Timeline

Project Manager- Financial Intelligence Unit

SMBC Group
04.2022 - Current

Investigation Advisor

Deutche Bank
03.2020 - 04.2022

Fraud Investigator Director

HSBC Bank USA NA
03.2014 - 11.2019

Senior AML Analyst

Citigroup N.A
08.2012 - 02.2014

Anti-Money Laundering Analyst

UBS Bank
01.2010 - 07.2012

Political Coordinator- Student Government Asso,

Queens College, City University of New York
09.2008 - 08.2010

Compliance Officer

MoneyGram
02.2007 - 12.2009

University Student Senator

City University of New York, CUNY
07.2006 - 06.2007

Vice President

LaGuardia Community College, Long Island City
07.2006 - 06.2007

Political Activist

Bangladesh Nationalist Party
05.2006 - Current
Md Hasanuzzaman Khan (Hira)