A Haque Email
Anti-Money Laundering, Team Lead @ International Financial Data Services (IFDS)
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A Haque Location
- Toronto, ON, CA
A Haque Work
- 2025 -now Anti-Money Laundering, Team Lead @
- 2022 -2025 Anti-Money Laundering Specialist @
- 2021 -2022 EDD Analyst @
- 2016 -2021 Operation -- Compliance and Enforcement @ Prime Exchange Co Pte Ltd., Singapore
- 2013 -2016 Bank Professional. @
- 2012 -2013 Management Trainee (MT) @
- 2010 -2010 Banking Associate @
- 2009 -2009 Customer Service @
A Haque Education
- Bangladesh Institute of Bank Management
Masteres in Bank Management (MBM) (Bank Management)
- Udayan School & College
- University of Dhaka
B.Sc (Hons.)
- Dhaka School of Economics, University of Dhaka
(PGD in Economics)
- University Laboratory School & College
A Haque Skills
- Anti-Money Laundering
- KYC Verification
- Banking
- Change Management
- Credit
- Trade Finance
- Internet Banking
- Portfolio Management
- Relationship Management
A Haque Summary
- A Haque, based in Toronto, ON, CA, is currently a Anti-Money Laundering, Team Lead at International Financial Data Services (IFDS). A Haque brings experience from previous roles at International Financial Data Services (IFDS), Promontory, a Business Unit of IBM Consulting, Prime Exchange Co Pte Ltd., Singapore and Prime Bank Ltd.. A Haque holds a Masteres in Bank Management (MBM) in Bank Management @ Bangladesh Institute of Bank Management. With a robust skill set that includes Anti-Money Laundering, KYC Verification, Banking, Change Management, Credit and more. A Haque has 3 emails on RocketReach.
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