j
john_dirham

Mahmudul hassan

@john_dirham

FINANCE MANAGER

Bangladesh
Inglese, Hindi
Alcune informazioni sono riportate in lingua inglese.
Chi sono
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.... Continua a leggere

Competenze

j
john_dirham
Mahmudul hassan
offline • 

Consulta i miei servizi

Contenuti per i social
I will provide aml, kyc and sanctions consultancy services
A partire da40 USD / progettoMaggiori dettagli

Portfolio

Esperienza lavorativa

KYC_Lookup

as an account manager

KYC Lookup • Full time

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.