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Mr. Md Jashim Uddin, CAMS
AML Trade and Business Adviosry,
Money Laundering and Terrorist Financing Prevention Division,
BRAC Bank Limited PLC
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BRAC Bank Limited PLC
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Mr. Md Jashim Uddin, CAMS
AML Trade and Business Adviosry,
Money Laundering and Terrorist Financing Prevention Division,
BRAC Bank Limited PLC
Profile
Connections
Contacts
Contributions
Achievements
List of Contributions
Education
Bangladesh University of Professionals
Dhaka, Bangladesh
Master of Business Administration, 2010
Finance
2009 To 2010
Dissertation: Stood 1st in the batch
Asian University of Bangladesh
Dhaka, Bangladesh
Bachelor of Business Administration, 2008
Marketing
2004 To 2008
Professional Associations
ACAMS: Association of Certified Anti-Money Laundering Specialists
2018 - Present
Income Tax Practitioner
2017 - Present
Certified Documentary Credit Specialists
2016 - Present
Job History
BRAC Bank PLC
Senior Manager, Business Advisory and AML Trade
Dhaka, Bangladesh
January 2023 - present
www.bracbank.com
Jamuna Bank Limited
MLTFP Compliance Officer
Dhaka, Bangladesh
June 2012 - present
www.jamunabankbd.com
Standard Chartered Bank
Associate, Conduct Financial Crime Compliance (CFCC)
Dhaka, Bangladesh
November 2021 - January 2023
www.sc.com
Honors and Awards
Certified Documentary Credit Specialists
International Chamber of Commerce andThe London Institute of Banking & Finance (ICC and LIBF)
2016
Certified Money Laundering Specialists
Association of Certified Anti-Money Laundering Specialists (ACAMS)
2018
DIPLOMAED ASSOCIATE OF THE INSTITUTE OF BANKERS, BANGLADESH (DAIBB)
The Institute of Bankers, Bangladesh (IBB)
2020
Income Tax Practitioner
National Board of Revenue (NBR)
2017
Junior Associate of the Institute of Bankers, Bangladesh (JAIBB)
The Institute of Bankers, Bangladesh (IBB)
2014
ACAMS - Miami
1100 Brickell Bay Drive #311090
Miami, FL 33231
Phone
+1 305 373 0020
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