Shahrear Ahamed

Shahrear Ahamed

13+ Years of Experience | Focused on Financial Crimes Investigation & AML Compliance | Certified Anti-Money Laundering Specialist | Chartered Accountant (Equivalent to U.S. CPA) |

Role
Aml Analyst at Protiviti
Location
New York, NY, US
LinkedIn followers
500 followers

About Shahrear Ahamed

I am a seasoned Compliance Specialist, holding the prestigious designations of Certified…

Experience

  1. Aml Analyst

    Protiviti

    Apr 2024 — Present · NY, US

Education

  • The Institute of Chartered Accountants of Bangladesh (ICAB)

    Chartered Accountancy (CA)

    2012 — 2022

  • East West University

    BBA

    2007 — 2011

Skills

  • Internal Audit
  • Vat
  • Income Tax
  • Mis
  • Analysis
  • Financial Risk
  • Accounts Receivable
  • Ifrs
  • Portfolio Management
  • Microsoft Office
  • Microsoft Excel
  • Managerial Finance
  • Strategic Planning
  • Leadership
  • Fixed Assets
  • Strategic Financial Planning
  • Accounting
  • Budgets
  • Finance
  • Market Research
  • Management Information Systems (Mis)
  • Tax
  • Teamwork
  • Risk Management
  • Team Management
  • Assurance
  • Cash Management
  • Bookkeeping
  • Financial Accounting
  • Corporate Tax Planning
  • Audit
  • Credit
  • Financial Modeling
  • Business Planning
  • Financial Analysis
  • Financial Audits
  • International Financial Reporting Standards (Ifrs)
  • Internal Controls
  • Variance Analysis
  • Corporate Finance

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Shahrear Ahamed — Aml Analyst at Protiviti in New York, NY, US | Unifers