Abi al-Mamun

Certified Anti-Money Laundering Specialist || CRM || KYC || EDD || SAR || Data Analysis || Financial Fraud Investigation

Role
Team Lead & Aml Analyst at American Express
Location
Buffalo, NY, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Team Lead & Aml Analyst

    American Express

    Oct 2024 — Present · Buffalo, NY, US

Education

  • BCIC School

    Secondary School Certificate (SSC)

    1997 — 1999

  • University of Dhaka

    MBA

    2007 — 2008

  • Dhaka Commerce College

    Higher Secondary Certificate (HSC)

    1999 — 2001

  • University of Dhaka

    BBA

    2001 — 2005

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Abi al-Mamun — Team Lead & Aml Analyst at American Express in Buffalo, NY, US | Unifers