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Samiul Khan Cams

CAMS certified experienced professional with a demonstrated history of working in the Commercial Banking industry with extensive years... | Canada

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Samiul Khan Cams’s Emails sa****@ci****.com

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Samiul Khan Cams’s Location Canada

Samiul Khan Cams’s Expertise CAMS certified experienced professional with a demonstrated history of working in the Commercial Banking industry with extensive years of experience in multi-national & local banks successfully established the track record of acquisition of new clients, enhancement of wallet share of existing portfolio, excellent customer service, mitigation of credit risk, triggering money-laundering issues and cross-sell of trade and cash management products. Seeking to leverage expertise and experience into a suitable role as an AML professional in Canadian market. PROFILE SUMMARY  Seasoned professional with extensive years of experience in varied aspects of Banking & Financial Services Industry and proven track record of triggering Money-laundering issues  CAMS certified professional with a Masters of Business Administration (MBA) focused in Finance & Banking  Specialized in both Personal & Commercial Banking transaction monitoring, regulatory reporting, client onboarding and data analytics  Led Anti Money Laundering and Anti- Terrorist Financing projects for Personal & Commercial Banking  Professional with keen interest to leverage technology for enhancing performance excellence and process efficiency.  Organized and attended Workshops & Seminars on Anti-Money Laundering  Proficient in critical thinking and analytical skills with the ability to identify and implement creative and effective solutions to complex business challenges.  Expert in identifying suspicious banking activities with intensive investigations  Skilled in Conduct Adverse Media Search & derived information through Open Source Intelligence (OSINT)

Samiul Khan Cams’s Current Industry Cibc

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Work Experience

Cibc

Senior AML Investigator

Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Cibc

AML Investigator

Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Promontory Financial Group An Ibm

AML Analyst

Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Icici Bank

Manager

Wed Apr 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Brac Bank

Manager: AML Investigation, Risk Management

Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc Commercial Banking

Compliance Officer, Global Payments & Cash Management

Sun Feb 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Aug 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank

Compliance Officer, Global Transaction Banking Services

Fri Feb 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Samiul Khan Cams Email Addresses

sa****@ci****.com Work Email

sa****@ci****.com Personal Email

FAQ About Samiul Khan Cams

Samiul Khan Cams is located at
Canada

Samiul Khan Cams is a
CAMS certified experienced professional with a demonstrated history of working in the Commercial Banking industry with extensive years of experience in multi-national & local banks successfully established the track record of acquisition of new clients, enhancement of wallet share of existing portfolio, excellent customer service, mitigation of credit risk, triggering money-laundering issues and cross-sell of trade and cash management products. Seeking to leverage expertise and experience into a suitable role as an AML professional in Canadian market. PROFILE SUMMARY  Seasoned professional with extensive years of experience in varied aspects of Banking & Financial Services Industry and proven track record of triggering Money-laundering issues  CAMS certified professional with a Masters of Business Administration (MBA) focused in Finance & Banking  Specialized in both Personal & Commercial Banking transaction monitoring, regulatory reporting, client onboarding and data analytics  Led Anti Money Laundering and Anti- Terrorist Financing projects for Personal & Commercial Banking  Professional with keen interest to leverage technology for enhancing performance excellence and process efficiency.  Organized and attended Workshops & Seminars on Anti-Money Laundering  Proficient in critical thinking and analytical skills with the ability to identify and implement creative and effective solutions to complex business challenges.  Expert in identifying suspicious banking activities with intensive investigations  Skilled in Conduct Adverse Media Search & derived information through Open Source Intelligence (OSINT) Cibc

Samiul Khan Cams currently works in the
Cibc

Samiul Khan Cams specializes in
CAMS certified experienced professional with a demonstrated history of working in the Commercial Banking industry with extensive years of experience in multi-national & local banks successfully established the track record of acquisition of new clients, enhancement of wallet share of existing portfolio, excellent customer service, mitigation of credit risk, triggering money-laundering issues and cross-sell of trade and cash management products. Seeking to leverage expertise and experience into a suitable role as an AML professional in Canadian market. PROFILE SUMMARY  Seasoned professional with extensive years of experience in varied aspects of Banking & Financial Services Industry and proven track record of triggering Money-laundering issues  CAMS certified professional with a Masters of Business Administration (MBA) focused in Finance & Banking  Specialized in both Personal & Commercial Banking transaction monitoring, regulatory reporting, client onboarding and data analytics  Led Anti Money Laundering and Anti- Terrorist Financing projects for Personal & Commercial Banking  Professional with keen interest to leverage technology for enhancing performance excellence and process efficiency.  Organized and attended Workshops & Seminars on Anti-Money Laundering  Proficient in critical thinking and analytical skills with the ability to identify and implement creative and effective solutions to complex business challenges.  Expert in identifying suspicious banking activities with intensive investigations  Skilled in Conduct Adverse Media Search & derived information through Open Source Intelligence (OSINT)

Samiul Khan Cams speaks the following languages:
No languages available.

Samiul Khan Cams has prior experience in the following industries:
Cibc , Promontory Financial Group An Ibm , Icici Bank , Brac Bank , Hsbc Commercial Banking , Standard Chartered Bank

Samiul Khan Cams has the following professional experience:
Cibc , Cibc , Promontory Financial Group An Ibm , Icici Bank , Brac Bank , Hsbc Commercial Banking , Standard Chartered Bank .

You can view Samiul Khan Cams’s
LinkedIn profile at LinkedIn URL.

Samiul Khan Cams’s work email addresses are
[email protected] .

Samiul Khan Cams works at
Cibc

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