Summary
Overview
Work History
Education
Skills
Additional Information
Timeline
AdministrativeAssistant

Nurshod Bakhromov

Singapore

Summary

A trained analyst backed by practical experience in research and work performance to deliver results

  • Proficient in working with Japanese and Russian media sources and data mining
  • Trained in conducting research and analyzing and interpreting data for preparing policy papers
  • Effective in written and oral communication skills
  • Efficient in independent and team-driven research environments
  • Experienced in risk research, financial analysis and compliance

Overview

3
3
Languages
6
6
years of post-secondary education
4
4
years of professional experience

Work History

Compliance Analyst

Credit Agricole CIB
Singapore, Singapore
10.2018 - Current
  • Proficient in oral and written communication in English and Russian with proven strength for personal engagement and working relationships with RMs
  • Possess up-to-date knowledge on AML policies, local requirements of regulatory frameworks (US, Europe and APAC regions) for due diligence, risks related to sanctions and financial crimes
  • Assisted in developing and implementing newer tools and software to improve the quality of KYC procedure
  • Ensured all high risk issues are identified, which include source of wealth, reputational risk, sanctions, tax compliance, PEP, FATCA, etc.

Financial Research Analyst

04.2018 - 07.2018
  • Conducted market research on investment banks, capital markets, IPOs and m&a deals.
  • Researched on potential funding opportunities for business expansion, including venture capitals, private equity firms.
  • Created company database in a short time period, edited and published news articles on caproasia.com and thewealthinsider.com, prepared monthly reviews of the company.

Research Assistant

S. Rajaratnam School Of International Studies
Singapore, Singapore
07.2017 - 05.2018
  • Performed statistical, qualitative and quantitative analysis
  • Interpreted research findings and summarized data into reports
  • Supported workshop administration in organizing conference and seminars
  • Helped with large survey research projects and provided research support for data processing operation

Research Intern

03.2017 - 05.2017
  • Information & Analytical Center for International Relations – Uzbekistan.
  • Wrote summaries on latest political news in a timely manner sent to the Ministry of Foreign Affairs of Uzbekistan.
  • Provided with Russian translation of Japanese media articles which added extra portfolio.
  • Edited policy papers in the Analytics department and proofread daily commentaries.

Education

Master of Science - International Political Economy

Nanyang Technological University
Singapore
07.2017 - 05.2018

Bachelor of Science - International Relations

University Of World Economy And Diplomacy
Uzbekistan
09.2012 - 06.2017

NUPACE Exchange Program - Certificate of Graduation of Exchange Studies

Nagoya University 名古屋大学
Japan
09.2015 - 02.2016

Skills

Risk Analysis

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Additional Information

  • RSIS Student Research Assistantship (2017-2018)
  • JASSO Scholarship (2015-2016)
  • Scholarship for the Lithuanian Language and Culture Summer School (2013)
  • Winner of the Republic Olympiad among Academic Lyceums and Vocational Colleges (second place) and exemption from State Entrance exams, Undergraduate State Scholarship (2012)

Timeline

Compliance Analyst

Credit Agricole CIB
10.2018 - Current

Financial Research Analyst

04.2018 - 07.2018

Master of Science - International Political Economy

Nanyang Technological University
07.2017 - 05.2018

Research Assistant

S. Rajaratnam School Of International Studies
07.2017 - 05.2018

Research Intern

03.2017 - 05.2017

NUPACE Exchange Program - Certificate of Graduation of Exchange Studies

Nagoya University 名古屋大学
09.2015 - 02.2016

Bachelor of Science - International Relations

University Of World Economy And Diplomacy
09.2012 - 06.2017

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Nurshod Bakhromov