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
Aml Analyst
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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