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Md. Alif Hossain is listed as Specialist, Trade AML, FCSO at Standard Chartered Bangladesh at Standard Chartered Bank, a company with 76090 employees, based in Dhaka, Bangladesh, 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.
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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.
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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.
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.
Dhaka, Bangladesh
A 12-month Long Probation period enlightening Basic Banking knowledge through rotational attachments on various Departments.
Other employees you can reach at sc.com. View company contacts for 76090 employees →
Ana Benedict
Colleague at Standard Chartered BankMumbai, Maharashtra, India, India
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JS
Jayaraman Sridhar
Colleague at Standard Chartered BankGreater Chennai Area, India
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AC
Amit Chellath
Colleague at Standard Chartered BankMumbai, Maharashtra, India, India
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DT
Daniel Tan
Colleague at Standard Chartered BankSingapore, Singapore
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SB
Surabhi Bajpai
Colleague at Standard Chartered BankDelhi, India, India
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MB
Mohammad Babul
Colleague at Standard Chartered BankBangladesh, Bangladesh
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MA
Muhammad Azam Suliman
Colleague at Standard Chartered BankNegri Sembilan, Malaysia, Malaysia
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GT
Guna Tadesse
Colleague at Standard Chartered BankUnited States, United States
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OS
Omkar Shirvatkar
Colleague at Standard Chartered BankMumbai, Maharashtra, India, India
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SG
Sowmiyan Gunalan
Colleague at Standard Chartered BankKuala Lumpur City, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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Quick answers generated from the profile data available on this page.
Md. Alif Hossain works for Standard Chartered Bank.
Md. Alif Hossain is listed as Specialist, Trade AML, FCSO at Standard Chartered Bangladesh at Standard Chartered Bank.
Md. Alif Hossain is based in Dhaka, Bangladesh, Bangladesh while working with Standard Chartered Bank.
Md. Alif Hossain has worked for Standard Chartered Bank and Eastern Bank Limited.
Md. Alif Hossain's colleagues at Standard Chartered Bank include Ana Benedict, Jayaraman Sridhar, Amit Chellath, Daniel Tan, and Surabhi Bajpai.
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Md. Alif Hossain holds Master Of Business Administration - Mba from Institute Of Business Administration, University Of Dhaka.
Md. Alif Hossain is listed with skills including Leadership, Microsoft Office, Management, Microsoft Word, Data Analysis, Social Media, Microsoft Excel, and Public Speaking.
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