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Md. Omor Faruk Email & Phone Number

Senior Officer - Transaction Monitoring at Standard Chartered
Location: Dhaka, Bangladesh, Bangladesh 6 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Standard Chartered
Role
Senior Officer - Transaction Monitoring
Location
Dhaka, Bangladesh, Bangladesh
Company size
76628 employees

Who is Md. Omor Faruk? Overview

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Quick answer

Md. Omor Faruk is listed as Senior Officer - Transaction Monitoring at Standard Chartered, a company with 76628 employees, based in Dhaka, Bangladesh, Bangladesh. AeroLeads shows a matched LinkedIn profile for Md. Omor Faruk.

Md. Omor Faruk previously worked as Officer - Financial Crime Surveillance Operations FCSO at Standard Chartered Bank and Investment Intern at Lr Global Bangladesh. Md. Omor Faruk holds Cfa Level 1 Candidate from Cfa Institute.

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Email format at Standard Chartered

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Standard Chartered

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Profile bio

About Md. Omor Faruk

At Standard Chartered Bank, my role as an Officer in Financial Crime Surveillance Operations harnesses my BBA in Finance and Marketing to ensure the integrity of client services. Our team has strengthened service delivery, showcasing commitment to safeguard the financial system against illicit activities.With a foundation in investment analysis from my tenure at LR Global Bangladesh, I've cultivated a keen eye for market trends and risk management. The skills acquired through certifications in data and presentation tools complement my analytical abilities, positioning me to drive innovation and strategic solutions in finance.

Current workplace

Md. Omor Faruk's current company

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Standard Chartered
Standard Chartered
Senior Officer - Transaction Monitoring
Dhaka, BD
Website
sc.com
Employees
76628
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Company profile
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6 roles

Md. Omor Faruk work experience

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Officer - Financial Crime Surveillance Operations Fcso

Current
Standard Chartered Bank

Dhaka, Bangladesh

Feb 2023 - Present
Team & coworkers

Colleagues at Standard Chartered

Other employees you can reach at sc.com. View company contacts for 76628 employees →

ML Munira Loliwala Munira Loliwala Colleague at Standard Chartered Mumbai, Maharashtra, India, India View → 翁 翁子翔 翁子翔 Colleague at Standard Chartered Taoyuan City, Taoyuan City, Taiwan, Taiwan, Province Of China View → SM Syed Moeed Hussain Syed Moeed Hussain Colleague at Standard Chartered United Arab Emirates, United Arab Emirates View → SM Shankar M Shankar M Colleague at Standard Chartered Chengalpattu, Tamil Nadu, India, India View → BS Bala Sivanandi Bala Sivanandi Colleague at Standard Chartered Singapore, Singapore View → MS Mark Snowdon Mark Snowdon Colleague at Standard Chartered Hong Kong, Hong Kong SAR, Hong Kong View → AN Anindita N. Anindita N. Colleague at Standard Chartered Bengaluru, Karnataka, India, India View → GL Gowtham L Gowtham L Colleague at Standard Chartered Virudhunagar, Tamil Nadu, India, India View → DD Dushan Dep Dushan Dep Colleague at Standard Chartered Findon, South Australia, Australia, Australia View → MG Ms Gloria Chow Ms Gloria Chow Colleague at Standard Chartered Hong Kong SAR, Hong Kong View →
3 education records

Md. Omor Faruk education

Cfa Level 1 Candidate

Cfa Institute
FAQ

Frequently asked questions about Md. Omor Faruk

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

What company does Md. Omor Faruk work for?

Md. Omor Faruk works for Standard Chartered.

What is Md. Omor Faruk's role at Standard Chartered?

Md. Omor Faruk is listed as Senior Officer - Transaction Monitoring at Standard Chartered.

Where is Md. Omor Faruk based?

Md. Omor Faruk is based in Dhaka, Bangladesh, Bangladesh while working with Standard Chartered.

What companies has Md. Omor Faruk worked for?

Md. Omor Faruk has worked for Standard Chartered, Standard Chartered Bank, Lr Global Bangladesh, Prime Research, and Jumuna- Jahangirnagar University Model United Nations Association.

Who are Md. Omor Faruk's colleagues at Standard Chartered?

Md. Omor Faruk's colleagues at Standard Chartered include Munira Loliwala, 翁子翔, Syed Moeed Hussain, Shankar M, and Bala Sivanandi.

How can I contact Md. Omor Faruk?

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

What schools did Md. Omor Faruk attend?

Md. Omor Faruk holds Cfa Level 1 Candidate from Cfa Institute.

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