Summary
Overview
Work History
Education
Skills
Interests
Awards
Training
Additional Information
Reading Us stock market news for trading from yahoo finance, Reddit, Financial times, Revolut news
Timeline
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Eftekhar Mohammad Rubel

Eftekhar Mohammad Rubel

Operation Associates
Tallinn

Summary

Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.

Overview

10
10
years of professional experience
7
7
years of post-secondary education
14
14
Languages

Work History

Operations Associate

Swappie
09.2023 - Current
  • Managed and authorized payment processing via NetSuite after the completion of the inbound process.
  • Reporting to the management daily using the Microsoft Power BI tool.
  • Lead a team to unbox, sort devices by model, and separate damaged units.
  • Activated iPhones and updated iOS using Blanco software.
  • Sent defective devices to the SCM RMA department for further processing.
  • Sent activated devices to the automation process for quality checks.
  • Diagnosed and repaired faulty iPhones, including screen and battery replacements.
  • Ensured all processed devices met quality control standards.
  • Oversaw daily operations, ensuring timely completion of tasks and adherence to company policies and procedures.

Junior officer

IDLC Finance Limited
04.2017 - 01.2019
  • Deposit collection and interest payment according to the core banking system. Conducted customer screening during onboarding.
  • Investigated transaction alerts for suspicious activity, prepared findings, and reported high-risk cases to senior compliance personnel.
  • Collaborated with internal teams to provide AML guidance and ensure operational processes align with local and international compliance standards.
  • Prepared and submitted Suspicious Transaction Reports (STRs) to the Bangladesh Financial Intelligence Unit (BFIU) in line with regulatory requirements.
  • Supported ongoing process improvements by identifying inefficiencies in AML workflows and recommending system enhancements.
  • Stayed current with evolving AML regulations and financial crime typologies through regular training and on-the-job experience.
  • Increased customer satisfaction by addressing concerns promptly and implementing solutions that met their needs.

Executive assistant

Spectrum Lanka Technology Solutions Limited
12.2015 - 03.2016
  • Assisted the CEO and managed the day-to-day operations of the office.
  • Organize meetings with different stakeholders.
  • Maintained files of payment transactions, arranged travel, trained staff members, and communicated in other languages.
  • Managed executive calendars, scheduling meetings and appointments and coordinating travel arrangements to optimize time.
  • Handled confidential and sensitive information with discretion and tact.

Education

MBA - Business Administration

Estonian Entrepreneurship University of Applied Sciences
Tallinn, Estonia
05.2019 - 05.2021

BBA - Business Administration

Jagannath University
Dhaka, Bangladesh
04.2008 - 01.2013

Skills

Operations management

Interests

Free time activities, I have very much interest on making new friends from different nationalities and get to know their culture, I often try to cook different cuisine, I admire to work with the youth and Shokkin Group Estonia accelerates my desire to work with young generation, Link https://wwwfacebookcom/ShokkinGroupNL/videos/985113965205129

Awards

04/10/2019 Shokkin Group Netherlands, Erasmus- Mobility of Youth Workers, According to my desire I got an opportunity an international Erasmus+ training program as a representative of Estonia organized by Shokkin Group Netherlands where I met with 34 international participants from 9 different nations including 6 international professional trainers. The aim of this project was to provide youth workers coaching skills in order to enable them to coach youth in their process of becoming active citizens in society and on the labor market. They have discussed the issue of unemployment and find ways of supporting young people to start their own enterprises. From then I set my goal for empowering young people to live a pro-active lifestyle by providing them with opportunities to develop competencies for personal, professional and social growth. The most precious thing was to find out the lack of qualities of each members where I found myself as good not the best.

Training

  • Business Analytics using Excel
  • This training helps me to make professional report on different ground and find out the discrepancy between MIS tool and my report.
  • lean 6 sigma training

Additional Information

I am learning Estonian Language for the purpose of Passing the B1 exam as I have completed my Estonian A2 exam recently. Trading is my hobby. Getting update of financial market news from Yahoo finance, Financial times, Webull news, IBKR news, Bloomberg is part of my hobby.

Reading Us stock market news for trading from yahoo finance, Reddit, Financial times, Revolut news

N:B I do not need Sponsorship from the company. I am an independent resident in Estonia.

Timeline

Operations Associate

Swappie
09.2023 - Current

MBA - Business Administration

Estonian Entrepreneurship University of Applied Sciences
05.2019 - 05.2021

Junior officer

IDLC Finance Limited
04.2017 - 01.2019

Executive assistant

Spectrum Lanka Technology Solutions Limited
12.2015 - 03.2016

BBA - Business Administration

Jagannath University
04.2008 - 01.2013
Eftekhar Mohammad RubelOperation Associates