Shawon Ray Email
Anti-Money Laundering Analyst @ One Money Mail Limited
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Shawon Ray Location
- Dhaka, BD
Shawon Ray Work
- 2023 -now Anti-Money Laundering Analyst @
- 2021 -2023 AML Compliance Officer @
- 2019 -2021 AML Compliance Officer @
- 2012 -2019 Teacher @ YCC couching
Shawon Ray Education
- Bangobondu law College, Dhaka
Bachelor of Laws - LLB (Law)
2019-2021 - Bangladesh Institute of Management (BIM)
PGD-HRM (Human Resources Management/Personnel Administration,Bangladesh Labour Law -2006, Industrial Relation)
2018-2019 - Institute of apparel research and technology (iART)
Diploma (Social compliance and CSR issues)
2019-2019 - University of Dhaka
MBA (Business Administration and Management, General)
2016-2018 - National University | Bangladesh
Bachelor of Business Administration - BBA (Business Administration and Management, General)
2009-2013
Shawon Ray Summary
- Shawon Ray, based in Dhaka, BD, is currently a Anti-Money Laundering Analyst at One Money Mail Limited. Shawon Ray brings experience from previous roles at Financial Crime Limited, BRAC Saajan Exchange Ltd and YCC couching. Shawon Ray holds a 2019 - 2021 Bachelor of Laws - LLB in Law @ Bangobondu law College, Dhaka. Shawon Ray has 1 emails on RocketReach.
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