Md. Alif Hossain

Md. Alif Hossain Email and Phone Number

Specialist, Trade AML, FCSO at Standard Chartered Bangladesh @ Standard Chartered Bank
london, england, united kingdom
Md. Alif Hossain's Location
Dhaka, Bangladesh, Bangladesh
Md. Alif Hossain's Contact Details

Md. Alif Hossain personal email

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.

Md. Alif Hossain's Current Company Details
Standard Chartered Bank

Standard Chartered Bank

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Specialist, Trade AML, FCSO at Standard Chartered Bangladesh
london, england, united kingdom
Website:
sc.com
Employees:
76090
Md. Alif Hossain Work Experience Details
  • Standard Chartered Bank
    Specialist
    Standard Chartered Bank Jul 2023 - Present
    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.
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  • Eastern Bank Limited
    Associate Manager, Trade Operations
    Eastern Bank Limited Jul 2020 - Jun 2023
    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).
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  • Eastern Bank Limited
    Management Trainee
    Eastern Bank Limited Jul 2019 - Jun 2020
    Dhaka, Bangladesh
    A 12-month Long Probation period enlightening Basic Banking knowledge through rotational attachments on various Departments.
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Md. Alif Hossain Skills

Leadership Microsoft Office Management Microsoft Word Data Analysis Social Media Microsoft Excel Public Speaking Team Management Team Leadership Human Resources Autocad Strategic Planning Project Planning Online Research Microsoft Powerpoint

Md. Alif Hossain Education Details

Frequently Asked Questions about Md. Alif Hossain

What company does Md. Alif Hossain work for?

Md. Alif Hossain works for Standard Chartered Bank

What is Md. Alif Hossain's role at the current company?

Md. Alif Hossain's current role is Specialist, Trade AML, FCSO at Standard Chartered Bangladesh.

What is Md. Alif Hossain's email address?

Md. Alif Hossain's email address is mr****@****ail.com

What schools did Md. Alif Hossain attend?

Md. Alif Hossain attended Institute Of Business Administration, University Of Dhaka, Khulna University Of Engineering And Technology.

What skills is Md. Alif Hossain known for?

Md. Alif Hossain has skills like Leadership, Microsoft Office, Management, Microsoft Word, Data Analysis, Social Media, Microsoft Excel, Public Speaking, Team Management, Team Leadership, Human Resources, Autocad.

Who are Md. Alif Hossain's colleagues?

Md. Alif Hossain's colleagues are Ryan Ilwoo Nam, Kervi Sahu, Thiruchu Ramesh, Atluri Sri Naresh, Melwin Joseph, Ji Shin, Vijay Nataraj Kannan.

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