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Kaiser Ahmed

Kaiser ahmed

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location of Kaiser AhmedBelmore, New South Wales, Australia
Phone number of Kaiser Ahmed+91 xxxx xxxxx
Followers of Kaiser Ahmed5000 followers

  • Timeline

    Jul 2008 - Aug 2013

    Manager, Corporate Credit

    Eastern Bank Limited
    Bangladesh
    Jul 2019 - Sept 2019

    AML/CTF - Transaction Monitoring

    Commonwealth Bank
    Oct 2019 - Apr 2022

    Financial Crimes - Transaction Monitoring

    Citi
    Current Company
    Apr 2023 - now

    AML Compliance - Partner Solutions

    NAB
    Sydney, New South Wales, Australia

  • 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)