MOHAMMAD MONSUR HABIB
Dhaka
Summary
Dedicated and adaptable professional with a proactive attitude and the ability to learn quickly. Strong work ethic and effective communication skills. Eager to contribute to a dynamic team and support organizational goals.
Overview
12
12
years of professional experience
Work History
Deputy Assistant Manager — Accounting & HSE
Summit Power Limited
Dhaka
2016.12 - 2025.05
- Managed financial data, ensuring accuracy in bank transactions, voucher verification, and reconciliation
- Maintained ISO 14001:2015 documentation for Environmental Management System, supporting compliance and sustainability efforts
- Oversaw HSE datasets, safety records, and license tracking, ensuring high data accuracy for regulatory adherence
- Prepared and delivered structured analytical reports for management decision-making
Field Officer
SAFE (Safety Assistance for Emergencies)
Dhaka
2013.05 - 2013.11
- Executed emergency response operations for Rana Plaza disaster recovery, facilitating timely aid and support
- Conducted field data collection and analytical reporting to support building safety improvement project
- Contributed innovative ideas and solutions to enhance team performance and outcomes.
- Worked successfully with a diverse group of coworkers to accomplish goals and address issues related to our products and services.
- Performed daily tasks with precision and attention to detail.
Education
IDB-BISEW IT Diploma - Networking Technology
Dot Com Systems Ltd.
2016-01
M.B.S. - Accounting
Kabi Nazrul Govt. College
2015-01
B.B.S. - Accounting
Khilgaon Model University College
2013-01
Skills
- Python and data analysis tools
- Data cleaning and deduplication
- Dataset generation and labeling
- LLM prompt evaluation
- Pattern analysis and filtering
- CRM import and management
- Power BI and Excel proficiency
- HubSpot CRM expertise
- GitHub version control
- Claude AI and Ollama utilization
- HTML5 and CSS3 development
- Web APIs integration
- PWA implementation
- Chrome extension development (Manifest V3)
- FastAPI framework knowledge
- GitHub Pages deployment
- Financial reporting and management
- Analytical thinking skills
- Money handling expertise
Career Focus
AML Data Specialist—Bangladesh Fintech Sector, building specialized expertise in anti-money laundering data analysis for Bangladesh fintech compliance operations (bKash, Nagad, BRAC Bank digital platforms). Combining a Python/SQL technical foundation with domain knowledge of BFIU regulations, MFS transaction patterns, and suspicious activity detection. Active portfolio development through aitipseveryday.com (AML Data with Python blog) and GitHub projects demonstrating Bangladesh-specific transaction pattern analysis.
Portfolio Projects
- Synthetic AML Detection — Transaction Pattern Analysis, Three-script pipeline: generate_data.py (synthetic BDT transaction data), detect_anomalies.py (composite risk scoring), visualize.py (pattern charts). Implemented Bangladesh-specific AML rules: BDT 50,000+ round-figure threshold, cash_out frequency analysis, velocity detection., Python, Pandas, NumPy, https://github.com/monsurhabib01/synthetic-aml-detection
- Workforce Data Filtering — Python Dataset Engineering, Generated synthetic 821-row employee dataset using NumPy and Pandas. Filtered to 464 clean records using multi-condition logic; applied gender segmentation. Implemented payment gateway categorization and structured output for downstream use.
- GlobalTextiles — Excel Data Cleaning & CRM Import, Deduplication using 3 separate methods in Excel; structured data for HubSpot CRM pipeline., Excel, HubSpot, https://github.com/monsurhabib01/globaltextiles
- Sales Dashboard — Interactive Data Visualization, Dark-themed HTML dashboard with Chart.js; revenue/product/region analytics with interactive filtering., https://github.com/monsurhabib01/sales-dashboard
- AML Blog Automation — Content Pipeline (Python), Automated daily posting bot (blogger_bot.py) for aitipseveryday.com using Groq API + Unsplash. Bangladesh-specific AML prompt: BFIU guidelines, BDT 100,000 MFS threshold, bKash/Nagad patterns., Python, Groq API, Task Scheduler, https://aitipseveryday.com
- BalancedAudio Chrome Extension — Web Audio Processing, Web Audio API DynamicsCompressor chain; Movie Mode and TV Mode presets for volume normalization. Works on YouTube; privacy policy published at monsurhabib01.github.io.
- AML Compliance Tracker — Progressive Web App (PWA), Built as a fully offline-capable PWA: HTML5, CSS3, Vanilla JS with Service Worker (Workbox-style caching strategy) and manifest. for installable app experience on Android/desktop. Features: transaction log with BDT threshold alerts (50,000 / 100,000 MFS rules), localStorage persistence, and responsive mobile-first UI — no backend required., HTML/CSS/JS, Service Worker API, Web App Manifest, Python
Timeline
Deputy Assistant Manager — Accounting & HSE
Summit Power Limited
2016.12 - 2025.05
Field Officer
SAFE (Safety Assistance for Emergencies)
2013.05 - 2013.11
IDB-BISEW IT Diploma - Networking Technology
Dot Com Systems Ltd.
M.B.S. - Accounting
Kabi Nazrul Govt. College
B.B.S. - Accounting
Khilgaon Model University College