Saiful Hasan Email
Country AMLCO (Acting Chief Country Compliance Officer from December 2020 to October 2021) @ Citi
Saiful Hasan Location
Bangladesh
Saiful Hasan Work
- 2020 - now Country AMLCO (Acting Chief Country Compliance Officer from December 2020 to October 2021) @ Citi
- 2016 - 2020 Assistant Vice President @ Citi
- 2013 - 2016 Manager Financial Crime Compliance @ Standard Chartered Bank
- 2012 - 2013 Assistant General Manager @ NAVANA Construction Limited
- 2009 - 2012 Associate Manager @ BRAC Bank Limited
- 2006 - 2009 Assistant Manager (Audit and Consultancy) @ Aziz Halim Khair Choudhury (AHKC), Chartered Accountants
Saiful Hasan Education
- Association of Certified Anti-Money Laundering Specialist
Post graduate (Anti Money Laundering and Sanctions)
2017 - 2017 - The Institute of Chartered Accountants of Bangladesh (ICAB)
Fellow Chartered Accountants (Finance, Accounting, Audit)
2006 - 2008 - National University, Bangladesh
Master's of Commerce & Bachalor of Commerce (Accounting)
1999 - 2003
- Sher-e-Bangla Fajlul Haque Collage
High School (Commerce)
1997 - 1998 - Sugandhia Muslim High School
Secondary School Certificate (Science)
1991 - 1996
Saiful Hasan Skills
- Financial Crime Compliance
- Internal Audit
- Financial Reporting
- Financial Accounting
- Management Accounting
- Tax Accounting
- Accounting
- Auditing
- Tax Preparation
- Tax Advisory
Saiful Hasan Summary
Saiful Hasan, based in Bangladesh, is currently a Country AMLCO (Acting Chief Country Compliance Officer from December 2020 to October 2021) at Citi. Saiful Hasan brings experience from previous roles at Citi, Standard Chartered Bank, NAVANA Construction Limited and BRAC Bank Limited. Saiful Hasan holds a 2017 - 2017 Post graduate in Anti Money Laundering and Sanctions @ Association of Certified Anti-Money Laundering Specialist. With a robust skill set that includes Financial Crime Compliance, Internal Audit, Financial Reporting, Financial Accounting, Management Accounting and more. Saiful Hasan has 1 emails on RocketReach.
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