j
john_dirham

Mahmudul hassan

@john_dirham

FINANCE MANAGER

Bangladesh
Engels, Hindi
Sommige informatie wordt in het Engels weergegeven.
Over mij
I am a Certified financial Crimes professional I am an ACAMS-certified AML (anti-money laundering & sanction) specialist with more than 12 years’ experience in the field of financial crimes compliance with a proven track record in "Transaction Monitoring, Sanctions Compliance, Trade-Based Money Laundering, Name & Sanctions Screening, CDD/KYC of Customers, Branchless Banking, Software Deployment, System Testing, UAT of newly produced report and scenarios, Gap Analysis, and Quality Assurance, branch training, in short, it covered almost all areas of financial crimes compliance.... Lees meer

Skills

j
john_dirham
Mahmudul hassan
offline • 

Bekijk mijn diensten

Social content
I will provide aml, kyc and sanctions consultancy services
VanafUS$ 40 / projectMeer informatie

Portfolio

Werkervaring

KYC_Lookup

as an account manager

KYC Lookup • Fulltime

Dec 2020 - Present • 5 yrs 8 mos

I am an ACAMS-certified AML (anti-money laundering and sanctions) specialist with more than 12 years experience in the field of financial crimes compliance.