Md Romel Sharif
Co-Founder & CEO
Award Winning Writer, Independent Researcher, Invited Speaker, Author, Certified Peer Reviewer, Google and Semantic Scholar.
Khulna, Bangladesh
About Md Romel Sharif
Romel writes like real people think and feel. His words don’t chase trends; they build connection. He listens first, then writes with intent, cutting through the noise with clarity and purpose. Whether he’s shaping a brand voice, writing for a website, or telling a story that feels alive, he ensures every line sounds human. His style is honest, conversational, and quietly confident; it earns attention without trying too hard. Writing began as a hobby, but it grew into something much larger. Today, Romel is an award-winning writer recognized by ACAMS Today. He is known for blending creative storytelling with real-world insight. He serves as a certified peer reviewer for Elsevier and contributes as a reviewer for multiple international academic journals. His research and thought leadership extend far beyond creative writing. The Banque de France and Harvard University’s CrimProf Blog have featured his work. His published articles appear on ResearchGate, Academia.edu, SSRN, Google Scholar, and Semantic Scholar; these are platforms trusted by scholars worldwide. In 2023, Romel was invited to speak at the STAR Scholars Network Conference hosted by the University of Vigo, Spain. There, he shared views on research integrity and global collaboration. With deep roots in long time writing skills, he brings analytical precision into his storytelling. He crafts writing that connects intellect with emotion and creativity with purpose.
Top Skills
Work History & Feedback
Independent Researcher & Compliance Consultant
for CCI Center, Vancouver, CA
"Md Romel Sharif is doing his job from the year 2021 to date. Job Descriptions:- -Authored comprehensive compliance audit frameworks for Money Service Businesses (MSBs) and FinTechs. -Reviewed and edited investigative reports, ensuring accuracy and regulatory alignment. -Applied editorial standards (AP/Chicago) in writing manuals, whitepapers, and reports. -Conducted fact-checking on financial crime cases, ensuring evidence integrity before final publication."
Senior Compliance Specialist
for Banking Sector, Bangladesh & USA
"Mr. Sharif has done his jobs from 2004 to 2023 in various roles in different banks; a total of 7 banks in Bangladesh & USA, including, JPMorgan Chase, Wells Fargo and Goldman Saches. Job Descriptions;- -Drafted, edited, and implemented AML/CFT compliance manuals used by frontline banking staff. -Produced high-stakes regulatory submissions, free of errors, aligned with local and global standards. -Trained staff in compliance writing, editorial clarity, and structured documentation."
Founder & CEO
for Fintracester Inc.
"Fintracester Incorporated is Mr. Sharif's own established Compliance audit firm operated in North America focused in AML Compliance audit specially for MSBs."
Recognitions
What the Prominent Editors talk with Romel ?
Peer Reviewer
- 1. International academic journal “Internet of Things” endorsed by Elsevier Editorial (verified via ORCID profile; Link: https://orcid.org/0009-0003-6199-9284).
- 2. Journal of Geography, Environment and Earth Science ; Link: https://github.com/RomelSharif/Peer-Review-Certificates
- 3. BP International (Book Publisher) ; Link: https://github.com/RomelSharif/Peer-Review-Certificates
Published Articles:-
Articles in Publishing Stage
Citations
Professional Memberships
Certifications
Education
Language Skills:-
Romel's Verified Links
Recognized by BANQUE DE FRANCE (Eurosystem) Research Paper Series
Research Featured on Harvard University’s CrimProf Blog (Law Professors Network)
