A Haque Email

Anti-Money Laundering Specialist @ International Financial Data Services (IFDS)

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A Haque Location

Toronto, ON, CA

A Haque Work

2022 - now Anti-Money Laundering Specialist @ International Financial Data Services (IFDS)
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2021 - 2022 EDD Analyst @ IBM
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2016 - 2021 Operation -- Compliance and Enforcement @ Prime Exchange Co Pte Ltd., Singapore

2013 - 2016 Bank Professional. @ Prime Bank
2012 - 2013 Management Trainee (MT) @ Prime Bank
2010 - 2010 Banking Associate @ Islami Bank Bangladesh Limited
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2009 - 2009 Customer Service @ Singapore Airlines

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A Haque Education

Bangladesh Institute of Bank Management
Masteres in Bank Management (MBM) (Bank Management)
University of Dhaka
B.Sc (Hons.)
Dhaka School of Economics, University of Dhaka
(PGD in Economics)

Udayan School & College
University Laboratory School & College

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A Haque Skills

Anti-Money Laundering
KYC Verification
Banking

Change Management
Credit
Trade Finance
Internet Banking
Portfolio Management
Relationship Management

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A Haque Summary

A Haque, based in Toronto, ON, CA, is currently a Anti-Money Laundering Specialist at International Financial Data Services (IFDS). A Haque brings experience from previous roles at 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.

A Haque Emails

Found 3 emails

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Others Named A Haque

A Haque

Senior Systems Engineer at Fortinet

Bangladesh
2
- gmail.com
- fortinet.com
2
- +881 7 303 2XXXX
- +880 1716-44XXXX

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Cosimo Celisano

Vice President, Business Development and Relationship Management at International Financial Data Services (IFDS)

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Andrea Dipetta

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Oakville, ON, CA
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