Muhammad Rahman Email & Phone Number
Sanction Operations Manager and Vice President @ China Construction Bank of New York
Muhammad Rahman's Location
New York, NY, US
Muhammad Rahman's Work
- Sanction Operations Manager and Vice President @ China Construction Bank of New York
- Business Analyst (Consultant), Global Travel Compliance @ American Express
- Compliance Officer (Consultant) @ National Bank of Kuwait
- Director and Head of Global Funds Transfer and Cash Management and Transaction - Screening and Monitoring @ Commerzbank AG
- First Vice President, Head of Global Funds Transfer and Cash Management @ Dresdner Kleinwort Wasserstein
- Vice President, Head of Global Funds Transfer and Cash Management @ Dresdner Kleinwort Benson
- Vice President, Manager, Customer Services @ Commerzbank AG
- International Banking Officer, Supervisor @ Westpac
Muhammad Rahman's Education
- Dhaka University
B.S. (Mathematics, Physics and Chemistry)
Muhammad Rahman's Skills
- Cash Management
- Financial Risk
- Payments
- KYC
- SWIFT payments
- Banking
- Investigation
- Risk Management
- Compliance
- Financial Services
Muhammad Rahman's Summary
Muhammad Rahman, based in New York, NY, US, is currently a Sanction Operations Manager and Vice President at China Construction Bank of New York, bringing experience from previous roles at American Express, National Bank of Kuwait, Dresdner Kleinwort and Dresdner Kleinwort Wasserstein. Muhammad Rahman holds a B.S. in Mathematics, Physics and Chemistry @ Dhaka University. With a robust skill set that includes Cash Management, Financial Risk, Payments, KYC, SWIFT payments and more, Muhammad Rahman contributes valuable insights to the industry. Muhammad Rahman has 4 emails on RocketReach.
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