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 company with 76628 employees, based in Dhaka, 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 →
Daphne Ong
Colleague at Standard Chartered Bank
Singapore, Singapore
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ZK
Zebunnesa Khan
Colleague at Standard Chartered Bank
Chattogram, Bangladesh, Bangladesh
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조
조윤미
Colleague at Standard Chartered Bank
Seoul, South Korea, Korea, Republic Of
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YA
Yashika Arora
Colleague at Standard Chartered Bank
Haryana, India, India
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AK
Ashokkumar Kamani
Colleague at Standard Chartered Bank
India, India
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NI
Norhana Ibrahim
Colleague at Standard Chartered Bank
Singapore, Singapore
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KL
Kelly Lim
Colleague at Standard Chartered Bank
Kaiang, Selangor, Malaysia, Malaysia
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AD
Amitava Dutta
Colleague at Standard Chartered Bank
Baduria, West Bengal, India, India
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CR
Chozha Rajan
Colleague at Standard Chartered Bank
Tiruvallur, Tamil Nadu, India, India
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NN
Nguyen Nguyet Anh
Colleague at Standard Chartered Bank
Vietnam, Viet Nam
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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
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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, 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 Daphne Ong, Zebunnesa Khan, 조윤미, Yashika Arora, and Ashokkumar Kamani.
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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