Md. Hamim Al Tamim, CAMS

Md. Hamim Al Tamim, CAMS

Internship

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  • Timeline

  • About me

    Associate, FCC Case Investigation

  • Education

    • Bhajanpur College

      2010 - 2011
      HSC Science 5.00
    • Tetulia Pilot High School

      2008 - 2009
      SSC Science 5.00
    • North South University

      2014 - 2018
      Bachelor of Business Administration - BBA Finance & Accounting and Marketing CGPA-3.38
  • Experience

    • PARKKORI

      May 2018 - Aug 2018
      Internship
    • Eastern Bank Limited

      Jul 2019 - Sept 2023
      • Manager

        Mar 2023 - Sept 2023
      • Associate Manager, AMLD

        Oct 2020 - Feb 2023
      • Management Trainee officer

        Jul 2019 - Oct 2020
    • Standard Chartered Bank

      Sept 2023 - now
      Associate, FCC Case Investigation
  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist

      ACAMS
      Jun 2022
    • The New Age of Risk Management Strategy for Business

      LinkedIn
      Jun 2020
      View certificate certificate
  • Volunteer Experience

    • General Member

      Issued by North South University Cine & Drama Club on Jan 2015
      North South University Cine & Drama ClubAssociated with Md. Hamim Al Tamim, CAMS