Nazmul Hoq. CDCS CSDG CAMS - Senior Manager, FCSO Surveillance Academy, Standard Chartered Bank

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Nazmul hoq. cdcs csdg cams

Bangladesh

+91 xxxx xxxxx

[email protected]

423 followers

Timeline
Apr 2007 - Jun 2010
Officer, Centralize Trade
Habib Bank Ltd
Jul 2010 - Nov 2015
Assistant Manager
Citi
Sept 2013 - Jun 2014
Assistant Vice President
United Comemrcial Bank Limited
Dec 2015 - now
Assistant Vice President
Hong Kong and Shanghai Banking Corporation
Current Company
Sept 2023 - now
Senior Manager, FCSO Surveillance Academy
Standard Chartered Bank
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