j
john_dirham

Mahmudul hassan

@john_dirham

FINANCE MANAGER

Bangladesh
Inglês, Hindi
Algumas informações são exibidas no idioma inglês.
Sobre mim
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.... Saiba mais

Habilidades

j
john_dirham
Mahmudul hassan
offline • 

Conheça meus serviços

Conteúdo social
I will provide aml, kyc and sanctions consultancy services
A partir deUS$ 40 /projetoMais detalhes

Portfólio

Experiência profissional

KYC_Lookup

as an account manager

KYC Lookup • Período integral

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.