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Nazmul Hoq. CDCS. CSDG. CAMS

Nazmul Hoq. CDCS. CSDG. CAMS

Officer, Centralize Trade

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location of Nazmul Hoq. CDCS. CSDG. CAMSDhaka, Bangladesh

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  • Timeline

  • About me

    Senior Manager, FCSO Surveillance Academy, Standard Chartered Bank

  • Education

    • Adamjee Cantonment Public School

      -
      SSC Science

    • International Chamber of Commerce

      -
      CSDG Guarantee Qualified

    • International Chamber of Commerce

      -
      CDCS Documentary Credit

    • Dhaka City College

      1997 - 1998
      HSC Commerce

    • North South University

      2005 - 2007
      MBA Finance

      Activities and Societies: NSU MBA Club MBA, Finance

    • Independent University, Bangladesh

      1999 - 2002
      Bachelor of Business Administration (BBA) Accounting and Finance

  • Experience

    • Habib Bank Ltd

      Apr 2007 - Jun 2010
      Officer, Centralize Trade

    • Citi

      Jul 2010 - Nov 2015
      Assistant Manager

      Guarantee, Loans, OBU

    • United Comemrcial Bank Limited

      Sept 2013 - Jun 2014
      Assistant Vice President

      Export

    • Hong Kong and Shanghai Banking Corporation

      Dec 2015 - now
      Assistant Vice President

      Guarantee Manager

    • Standard Chartered Bank

      Sept 2023 - now
      Senior Manager, FCSO Surveillance Academy

  • Licenses & Certifications

    • CAMS

      Association of Certified Anti-Money Laundering Specialist

    • CSDG

      International Chamber of Commerce

    • CDCS

      International Chamber of Commerce