Mahbub ul-Kader
Compliance Officer chez IDLC FINANCE PLC.
Profil
Mahbub ul-Kader is currently a member of the Association of Certified Anti-Money Laundering Specialists LLC and the Group Head-Internal Control & Compliance at IDLC Finance Plc.
Previously, he worked as a Credit Controller at Heidelberg Cement Bangladesh Ltd.
He holds a Master's in Business Administration from Royal Roads University and a graduate degree from Bangladesh National University.
Postes actifs de Mahbub ul-Kader
| Sociétés | Poste | Début |
|---|---|---|
| IDLC FINANCE PLC. | Compliance Officer | 12/02/2017 |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Corporate Officer/Principal | - |
Anciens postes connus de Mahbub ul-Kader
| Sociétés | Poste | Fin |
|---|---|---|
| HEIDELBERGCEMENT BANGLADESH LIMITED | Corporate Officer/Principal | - |
Formation de Mahbub ul-Kader
| Royal Roads University | Masters Business Admin |
| Bangladesh National University | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 2 |
|---|---|
| IDLC FINANCE PLC. | Finance |
| HEIDELBERGCEMENT BANGLADESH LIMITED | Non-Energy Minerals |
| Entreprise privées | 1 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Commercial Services |
