Md. Alif Hossain
AeroLeads people directory · profile

Md. Alif Hossain Email & Phone Number

Specialist, Trade AML, FCSO at Standard Chartered Bangladesh at Standard Chartered Bank
Location: Dhaka, Bangladesh 3 work roles 2 schools
LinkedIn matched
✓ Verified July 2026 3 data sources Profile completeness 100%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Standard Chartered Bank
Role
Specialist, Trade AML, FCSO at Standard Chartered Bangladesh
Location
Dhaka, Bangladesh
Company size
76090 employees

Who is Md. Alif Hossain? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Md. Alif Hossain is listed as Specialist, Trade AML, FCSO at Standard Chartered Bangladesh at Standard Chartered Bank, a with 76090 employees, based in Dhaka, Bangladesh. AeroLeads shows a matched LinkedIn profile for Md. Alif Hossain.

Md. Alif Hossain previously worked as Specialist at Standard Chartered Bank and Associate Manager, Trade Operations at Eastern Bank Limited. Md. Alif Hossain holds Master Of Business Administration - Mba from Institute Of Business Administration, University Of Dhaka.

Company email context

Email format at Standard Chartered Bank

This section adds company-level context without repeating Md. Alif Hossain's masked contact details.

Standard Chartered Bank

Review company-level records connected to Md. Alif Hossain before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Md. Alif Hossain

Hello there!!! I am Alif Hossain. Currently working as a Specialist, Trade AML, FCSO at Standard Chartered Bangladesh.My Banking Journey began with Eastern Bank Limited (EBL) as a Management Trainee from 'EBL Future Leader Program 2019'. After Successful completion of MT Program, i worked 3 years for EBL LC Team.I have completed my MBA from Institute of Business Administration (IBA) of University of Dhaka with a Major in Marketing.My 4-Year Under-graduation program was in B.sc Engineering from KUET. I have completed both of my Banking Professional Examinations (AIBB & JAIBB) on my 1st attempt on 2024. I am ambitious, self motivated individual with a strong attention to detail. I enjoy challenges and learning new advancements in technology and business field.

Listed skills include Leadership, Microsoft Office, Management, Microsoft Word, and 12 others.

Current workplace

Md. Alif Hossain's current company

Company context helps verify the profile and gives searchers a useful next step.

Standard Chartered Bank
Standard Chartered Bank
Specialist, Trade AML, FCSO at Standard Chartered Bangladesh
london, england, united kingdom
Website
sc.com
Employees
76090
AeroLeads page
Company profile
View company profile Email format
3 roles

Md. Alif Hossain work experience

A career timeline built from the work history available for this profile.

Specialist

Current
Standard Chartered Bank

Dhaka, Bangladesh

Posted in Trade AML (Anti-Money Laundering) team as Specialist (Business Title) under Financial Crime Surveillance operation (FCSO) Dept. to look after the followings:*** Trade Fraud Monitoring on a Daily Basis based on Red Flags (RF's) composed of both International & Local Regulations.*** Trade AML (Anti-Money Laundering) detection based on the Risk Indicators (RI's) composed of Guidelines of FATF (Financial action Task-Force).*** Taking Necessary actions/escalations to mitigate the money laundering risk as per Bank and Country policy in case of any fraudulent/money laundering activities.*** Maintaining up to date knowledge of Bangladesh Bank circulars, Import-Export policy, UCP DC 600, ISBP 821, and other required regulations.

Jul 2023 - Present

Associate Manager, Trade Operations

Eastern Bank Limited

Dhaka, Bangladesh

While posted in the LC Processing team, the following activities are carried out: *** LC opening related activities, (I.E Proper documentation, Document checking, Creation of LC, etc.)*** TBML (Trade based money laundering) checking, Sanctions checking etc.)*** Maintaining liaison between Client, Relationship Manager and Anti-money Laundering (AML) team to prevent money laundering through LC.*** In addition to LC processing team, Initially posted in the 'Shipping Guarantee' team to provide shipping guarantee documents to client on urgent basis.*** Having proper and updated knowledge about all the latest Import and Export Policy, GFET, SRO, and Bangladesh Bank circular's regarding trade and Anti-Money Laundering (AML).

Jul 2020 - Jun 2023

Management Trainee

Eastern Bank Limited

Dhaka, Bangladesh

A 12-month Long Probation period enlightening Basic Banking knowledge through rotational attachments on various Departments.

Jul 2019 - Jun 2020
Team & coworkers

Colleagues at Standard Chartered Bank

Other employees you can reach at sc.com. View company contacts for 76090 employees →

RJ Roselyn Jones, Cams Roselyn Jones, Cams Colleague at Standard Chartered BankWarsaw, Mazowieckie, Poland View → JM Joseph Mwaipasi Joseph Mwaipasi Colleague at Standard Chartered BankDar Es-Salaam, Dar Es Salaam, Tanzania, United Republic Of View → $C $ Chaudhari $ Chaudhari Colleague at Standard Chartered BankIndia View → ND Neha D Silva Neha D Silva Colleague at Standard Chartered BankBengaluru, Karnataka, India View → DM Doreen Matumbi Doreen Matumbi Colleague at Standard Chartered BankWorcester, Massachusetts, United States View → MN Mithileshwar Narayan Mithileshwar Narayan Colleague at Standard Chartered BankNoida, Uttar Pradesh, India View → SP Srinivas Patro Srinivas Patro Colleague at Standard Chartered BankBengaluru, Karnataka, India View → VM Vikram M Vikram M Colleague at Standard Chartered BankBengaluru, Karnataka, India View → AS April Serrano April Serrano Colleague at Standard Chartered BankSingapore View → NT Nguyen Tien Khanh Nguyen Tien Khanh Colleague at Standard Chartered BankVietnam, Viet Nam View →
2 education records

Md. Alif Hossain education

FAQ

Frequently asked questions about Md. Alif Hossain

Quick answers generated from the profile data available on this page.

What company does Md. Alif Hossain work for?

Md. Alif Hossain works for Standard Chartered Bank.

What is Md. Alif Hossain's role at Standard Chartered Bank?

Md. Alif Hossain is listed as Specialist, Trade AML, FCSO at Standard Chartered Bangladesh at Standard Chartered Bank.

Where is Md. Alif Hossain based?

Md. Alif Hossain is based in Dhaka, Bangladesh while working with Standard Chartered Bank.

What companies has Md. Alif Hossain worked for?

Md. Alif Hossain has worked for Standard Chartered Bank and Eastern Bank Limited.

Who are Md. Alif Hossain's colleagues at Standard Chartered Bank?

Md. Alif Hossain's colleagues at Standard Chartered Bank include Roselyn Jones, Cams, Joseph Mwaipasi, $ Chaudhari, Neha D Silva, and Doreen Matumbi.

How can I contact Md. Alif Hossain?

You can use AeroLeads to view verified contact signals for Md. Alif Hossain at Standard Chartered Bank, including work email, phone, and LinkedIn data when available.

What schools did Md. Alif Hossain attend?

Md. Alif Hossain holds Master Of Business Administration - Mba from Institute Of Business Administration, University Of Dhaka.

What skills is Md. Alif Hossain known for?

Md. Alif Hossain is listed with skills including Leadership, Microsoft Office, Management, Microsoft Word, Data Analysis, Social Media, Microsoft Excel, and Public Speaking.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Md. Alif Hossain you were looking for.

Md. Alif Hossain
Md. Alif Hossain
Digital Marketer (Google & Meta Ads) || Ex Intern At Ibbplc || Professional Marketer || Business Case Solving || President At Leo Club || Student At Green University Of Bangladesh.
Dhaka
View similar profiles