Ahshanuzzaman
Lead Investigator, Aml Fiu, Capital Markets at Bmo Financial Group @BMO
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WORK HISTORY
Lead Investigator, Aml Fiu, Capital Markets at Bmo Financial Group @BMO
Toronto, ON, CA
EDUCATION
Seneca College
PRA
Harimohon Govt. High School
High School
Institute of Business Administration, University of Dhaka
Master of Business Administration (M.B.A.)
University of Toronto
Certification
Nawabganj Govt College
Higher Secondary Certificate
University of Development Alternative
Bachelor of Pharmaceutical Marketing
ABOUT AHSHANUZZAMAN
Seasoned AML investigator with proven track record of accomplishments in AML Financial Intelligence Unit (FIU) with expertise in Capital Market, Correspondence Banking, Trade Finance, Global Markets, and P&C Banking Products. Experienced in AML/ATF compliance and case adjudications with robust understanding on governing regulations, internal policies and procedures. Experienced in both Transaction Monitoring and Enhance Due Diligence (EDD) environment with exposures on Special Investigations and Risk Mitigation Strategies. MBA in Finance, Advanced Accounting Certification from Seneca & CAMS certified.
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