
Md. Hamim Al Tamim, CAMS
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About me
Associate, FCC Case Investigation
Education

Bhajanpur College
2010 - 2011HSC Science 5.00
Tetulia Pilot High School
2008 - 2009SSC Science 5.00
North South University
2014 - 2018Bachelor of Business Administration - BBA Finance & Accounting and Marketing CGPA-3.38
Experience

PARKKORI
May 2018 - Aug 2018Internship
Eastern Bank Limited
Jul 2019 - Sept 2023Manager
Mar 2023 - Sept 2023Associate Manager, AMLD
Oct 2020 - Feb 2023Management Trainee officer
Jul 2019 - Oct 2020

Standard Chartered Bank
Sept 2023 - nowAssociate, FCC Case Investigation
Licenses & Certifications

Certified Anti-Money Laundering Specialist
ACAMSJun 2022- View certificate

The New Age of Risk Management Strategy for Business
LinkedInJun 2020
Volunteer Experience
General Member
Issued by North South University Cine & Drama Club on Jan 2015
Associated with Md. Hamim Al Tamim, CAMS
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