Tamzid Mobin
NYC
Summary
Results-driven Financial Crime Analyst skilled in tracking suspicious behavior and ensuring compliance with regulatory standards. Known for meticulous attention to detail and ability to resolve complex cases, contributing to significant improvements in detection accuracy.
Overview
4
4
years of professional experience
Work History
Financial Crime Analyst
Protiviti
07.2025 - Current
- Investigated and resolved 20+ financial crime cases per week, including fraud, money laundering, and suspicious transaction activities.
- Conducted detailed reviews of flagged accounts and prepared comprehensive case reports for compliance and regulatory teams.
- Collaborated with cross-functional teams to escalate high-risk cases, contributing to a 25% reduction in unresolved alerts.
- Utilized AML monitoring systems and internal tools to track suspicious behavior, ensuring 100% compliance with regulatory standards.
Vita Tax Preparer
IRS
02.2024 - 05.2024
- Prepared and filed 50+ individual tax returns through the VITA program with 97% accuracy, ensuring compliance with IRS guidelines.
- Maintained strict confidentiality of sensitive financial data while adhering to IRS ethical standards and VITA program requirements.
Customer Service Representative
PLS Check Cashing
08.2022 - 12.2023
- Processed 100+ daily customer transactions including check cashing, bill payments, and money transfers, ensuring accuracy and minimizing discrepancies.
- Delivered high-quality customer service by resolving client inquiries and issues, maintaining a 95%+ customer satisfaction rate and building repeat clientele.
Education
Bachelor of Science -
CUNY Hunter College
Manhattan, NV05-2025
Skills
- Oracle
- Microsoft Office
- RDC Moody' s Analytics
- Quantifind
- Dispute resolution
- AML compliance
- Banking operations
- Financial data analysis
Timeline
Financial Crime Analyst
Protiviti
07.2025 - Current
Vita Tax Preparer
IRS
02.2024 - 05.2024
Customer Service Representative
PLS Check Cashing
08.2022 - 12.2023
Bachelor of Science -
CUNY Hunter College
Certifications & Projects
- Solo Private Pilot Certificate, 2021, Farmingdale State College
- Poster Presentation, "Effects of Video Games on Students", 2021, York College
- Research, "Cavendish Experiment", 2019, NASA STEM Program