j
john_dirham

Mahmudul hassan

@john_dirham

FINANCE MANAGER

Bangladesh
Anglais, Hindi
Certaines informations sont présentées en anglais.
À propos de moi
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.... Plus d’infos

Compétences

j
john_dirham
Mahmudul hassan
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Contenu pour réseaux sociaux
I will work as an your kyc provider and virtual assistance
De40 $US / projetPlus de détails
Contenu pour réseaux sociaux
I will do cryptocurrency, kyc service with know your customer
De25 $US / projetPlus de détails

Portfolio

Expérience professionnelle

KYC_Lookup

as an account manager

KYC Lookup • Temps plein

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.