Shahreen Sultana
Assistant Vice President at Mashreq Bank New York
- Role
- AVP at Mashreq
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Shahreen Sultana
Multi-faceted and tech-savvy Certified Anti-Money Laundering Specialist and compliance…
Experience
AVP
Jun 2016 — Present · New York, NY, US
Education
Federation University Australia
Master of Business Administration (MBA), Business Administration and Management, General
2009 — 2011
Northumbria University
Bachelor of Science (Honors), Computing for Business
2002 — 2005
Skills
- Analysis
- Database Admin
- Leadership
- Transaction Analysis
- Research
- Due Diligence
- Corporate Communications
- Ofac
- Kyc
- Integration
- Regulatory Compliance
- Powerpoint
- Microsoft Excel
- Information Technology
- Business Writing
- Data Analysis
- Management
- Sharepoint
- Project Coordination
- Crm
- Standards Development
- Customer Service
- Business Analysis
- Financial Crimes Investigations
- Client Relationship
- Policy
- Process Improvement
- Deadline Oriented
- Teamwork
- Microsoft Word
- Team Leadership
- Multilingual
- Management Reporting
- Project Management
- Sdlc
- Microsoft Office
- Analytical Skills
- Anti Money Laundering (Aml)
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