Chowdhury Hasib Email & Phone Number
Who is Chowdhury Hasib? Overview
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Chowdhury Hasib is listed as Assistant Manager and Analyst, FCSO Case Investigation at Standard Chartered Bank, a with 76628 employees, based in Dhaka, Bangladesh. AeroLeads shows a matched LinkedIn profile for Chowdhury Hasib.
Chowdhury Hasib previously worked as Manager/Associate, FCC Controls Operations at Standard Chartered and Assistant Manager/Analyst, FCSO Case Investigation at Standard Chartered. Chowdhury Hasib holds Executive Master Of Business Administration, Business Administration And Management, General, 3.33 from Institute Of Business Administration, University Of Dhaka.
Email format at Standard Chartered Bank
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About Chowdhury Hasib
A corporate banker with more than 5 years of experience working in Operations including trade services operations, commercial and corporate CDD, and FC investigations. Skilled in sanction screening, AML assessment, PEP screening and assessment, transaction monitoring, and KYC and regulatory checklist adherence. Seeking opportunities in the banking and financial sector, in roles pertaining to AML investigations and compliance.
Chowdhury Hasib's current company
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Chowdhury Hasib work experience
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Manager/Associate, Fcc Controls Operations
Current
Assistant Manager/Analyst, Fcso Case Investigation
Senior Officer/Analyst, Cet, Cib Cdd
Officer/Analyst, Trade Operations
Intern
Colleagues at Standard Chartered Bank
Other employees you can reach at sc.com. View company contacts for 76628 employees →
Kanhu Moharana
Colleague at Standard Chartered BankKolkata Metropolitan Area, West Bengal, India
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AJ
Adarsh Jaiswal
Colleague at Standard Chartered BankBengaluru, Karnataka, India
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ND
Neha D Silva
Colleague at Standard Chartered BankBengaluru, Karnataka, India
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SS
Saurabh Sanyasi
Colleague at Standard Chartered BankBengaluru, Karnataka, India
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DN
Dhineshkumar N
Colleague at Standard Chartered BankBengaluru, Karnataka, India
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AK
Arun Kumar
Colleague at Standard Chartered BankChennai, Tamil Nadu, India
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AR
Ayushi Rai
Colleague at Standard Chartered BankDehradun, Uttarakhand, India
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SK
Shashidhar Krishnamurthy
Colleague at Standard Chartered BankBengaluru, Karnataka, India
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TC
Tanmoy Chakraborty
Colleague at Standard Chartered BankBangladesh
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AM
Alex Magicho
Colleague at Standard Chartered BankKenya
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Chowdhury Hasib education
Executive Master Of Business Administration, Business Administration And Management, General, 3.33
Bachelor Of Business Administration, Finance And Economics, 3.16
Frequently asked questions about Chowdhury Hasib
Quick answers generated from the profile data available on this page.
What company does Chowdhury Hasib work for?
Chowdhury Hasib works for Standard Chartered Bank.
What is Chowdhury Hasib's role at Standard Chartered Bank?
Chowdhury Hasib is listed as Assistant Manager and Analyst, FCSO Case Investigation at Standard Chartered Bank.
Where is Chowdhury Hasib based?
Chowdhury Hasib is based in Dhaka, Bangladesh while working with Standard Chartered Bank.
What companies has Chowdhury Hasib worked for?
Chowdhury Hasib has worked for Standard Chartered Bank, Standard Chartered, and Dhaka Bank Limited.
Who are Chowdhury Hasib's colleagues at Standard Chartered Bank?
Chowdhury Hasib's colleagues at Standard Chartered Bank include Kanhu Moharana, Adarsh Jaiswal, Neha D Silva, Saurabh Sanyasi, and Dhineshkumar N.
How can I contact Chowdhury Hasib?
You can use AeroLeads to view verified contact signals for Chowdhury Hasib at Standard Chartered Bank, including work email, phone, and LinkedIn data when available.
What schools did Chowdhury Hasib attend?
Chowdhury Hasib holds Executive Master Of Business Administration, Business Administration And Management, General, 3.33 from Institute Of Business Administration, University Of Dhaka.
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