Mahi Azman
Financial Crime Analyst at Standard Chartered
Based in Bangladesh
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Seniority
Staff
Department
Finance & Accounting
Location
Bangladesh
Industry
Banking
Company size
78K
Contact information
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m•••••••@sc.com
Phone
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Background
About Mahi Azman
Finance professional with experience in transaction monitoring and financial crime compliance at Standard Chartered. Skilled in analyzing high-risk transactions, ensuring regulatory compliance, and supporting cross-border operations. Previously worked in fintech operations at Upay, managing field teams and driving performance. Passionate about finance, analytics, and global opportunities. Open to new challenges in compliance, risk, or financial analysis.
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