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Kaiser Ahmed

Kaiser Ahmed

Followers of Kaiser Ahmed5000 followers
location of Kaiser AhmedBelmore, New South Wales, Australia

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  • Timeline

  • About me

    AML Compliance - Partner Solutions | Credit Risk Management | CFA Level 2

  • Education

    • University of Dhaka

      2003 - 2008
      Bachelor's degree Finance, General

    • Australian Catholic University

      2013 - 2015
      Master's degree Professional Accounting 4.87

    • Australian Catholic University

      2013 - 2015
      Master of Business Administration - MBA Business Administration and Management, General 4.87

  • Experience

    • Eastern Bank Limited

      Jul 2008 - Aug 2013

      • Manager, Corporate Credit

        Jun 2009 - Aug 2013

      • Management Trainee

        Jul 2008 - Jun 2009

    • Commonwealth Bank

      Jul 2019 - Sept 2019
      AML/CTF - Transaction Monitoring

    • Citi

      Oct 2019 - Apr 2022
      Financial Crimes - Transaction Monitoring

    • NAB

      Apr 2023 - now

      • AML Compliance - Partner Solutions

        Apr 2022 - now

      • Fraud - Epayments

        Apr 2023 - Jul 2023

  • Licenses & Certifications

    • XERO Adviser

      Xero

    • CFA Level 2

      CFA Institute
      Jun 2019

    • ICBRR

      Global Association of Risk Professionals (GARP)