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Nashid Khan, BBA

Risk Management Analyst at nesto

Nashid Khan, BBA, has a diverse work experience spanning several roles and industries. Their most recent position was as a Risk Management Analyst at nesto, starting in March 2023. Prior to that, they worked as a Risk & Compliance Analyst at Global Payments Inc. from November 2021 to March 2023, where they were responsible for merchant screening, due diligence, fraud analysis, and investigation.

Before joining Global Payments Inc., Nashid served as a Finance and Administration Officer at N. N. Enterprise Ltd., a trading company in Bangladesh, from June 2013 to January 2016. In this role, they communicated and coordinated with international suppliers, analyzed quotes, and ensured timely delivery and inventory management.

Furthermore, Nashid gained experience as an Administrative Support Officer in International Trade Finance at Export Import Bank of Bangladesh Limited from February 2013 to May 2013. Their responsibilities included reviewing and verifying transaction data, updating data using MS Excel and bank software, and facilitating timely payments.

Overall, Nashid Khan has demonstrated their skills in risk management, compliance analysis, finance, administration, and international trade finance throughout their career.

Nashid Khan completed a Graduate Certificate Course (with Honors) in Financial Services Compliance Administration (FCA) from Seneca College from the year 2020 to 2021. Prior to that, they obtained a Bachelor of Business Administration (BBA) degree with a major in Marketing from North South University, where they studied from 2008 to 2013. In addition to their degrees, Nashid Khan also holds a certification in Verified International Academic Qualifications from World Education Services, which they obtained in August 2020.

Links

Previous companies

Global Payments logo
Export Import Bank of Bangladesh logo

Timeline

  • Risk Management Analyst

    March, 2023 - present