Shawon Ray
Anti-money Laundering Analyst at One Money Mail Limited
Based in Dhaka, Bangladesh
7-day free trial · no credit card
Seniority
Staff
Department
Finance & Accounting
Location
Dhaka
Industry
Financial Services
Company size
21
Contact information
Reveal Shawon's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
s•••••••@1mm.eu
Phone
5 credits+880 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Shawon Ray
Working as a AML Compliance officer with a demonstrated history of working in the financial services industry. Security Q list checking and Releasing transactions from security Q list. Sending Mail and contact European agent and customers over phone. Analyses clients data. Performing clients deu diligence including politically Exposed Person(PEP),adverse press and sanction. Maintaining and monitoring central Bank rules and regulations regarding Compliance. Reporting Suspicious transaction to MLRO via SARS. Skilled in Microsoft Excel, Microsoft Word, Human Resources, Law, Management, and Microsoft PowerPoint. Strong legal professional with a LLB abd MBA focused in management from University of Dhaka.
Decision-makers
Other people at One Money Mail Limited
- SMDirector
Szymon Malecki
Product Owner · Sales & Business Development
- MCManager
Mateusz Ciemnoczołowski
Manager Obsługi Klienta B2b i C2c · Other
- KSDirector
Kazi Shafiul Azam
Mlro and Head of Compliance · Finance & Accounting
- SKStaff
Sandra Kasprzyk
Customer Account Specialist · Customer/Client Service
- TKStaff
Tomasz Kameduła
Client Relationship Officer · Customer/Client Service
Build a list of verified contacts at One Money Mail Limited
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Shawon
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime