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john_dirham

Mahmudul hassan

@john_dirham

FINANCE MANAGER

Bangladesh
English, Hindi
About me
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.... Read more

Skills

j
john_dirham
Mahmudul hassan
Offline • 

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I will provide aml, kyc and sanctions consultancy services
From$40 / projectMore details

Portfolio

Work experience

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.