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
- Anti-Money Laundering, Team Lead @ (October 2025 - Present)
- Anti-Money Laundering Specialist @ (May 2022 - October 2025)
- EDD Analyst @ (November 2021 - April 2022)
- Operation -- Compliance and Enforcement @ Prime Exchange Co Pte Ltd., Singapore (March 2016 - August 2021)
- Bank Professional. @ (March 2013 - March 2016)
- Management Trainee (MT) @ (March 2012 - March 2013)
- Banking Associate @ (October 2010 - December 2010)
- Customer Service @ (February 2009 - December 2009)
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
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 1 emails on RocketReach.
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