j
john_dirham

Mahmudul hassan

@john_dirham

FINANCE MANAGER

Bangladesh
Inglés, Hindi
Parte de la información aparece en idioma inglés.
Sobre mí
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.... Lee más

Habilidades

j
john_dirham
Mahmudul hassan
desconectado • 

Revisa mis servicios

Contenido social
I will provide aml, kyc and sanctions consultancy services
DeUSD 40 / proyectoMás información

Porfolio

Experiencia laboral

KYC_Lookup

as an account manager

KYC Lookup • Tiempo completo

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.