Profile

Mr. Md Jashim Uddin, CAMS

AML Trade and Business Adviosry,
Money Laundering and Terrorist Financing Prevention Division,
BRAC Bank Limited PLC
Silver Most Valuable Member
Gold Most Valuable Member

Social Links

Contact Details

BRAC Bank Limited PLC

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

Jamuna Bank Limited
MLTFP Compliance Officer
Dhaka, Bangladesh
June 2012 - present

Standard Chartered Bank
Associate, Conduct Financial Crime Compliance (CFCC)
Dhaka, Bangladesh
November 2021 - January 2023

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