![Sushil Kumar Mondal](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Sushil Kumar Mondal
Compliance Officer chez
UNITED FINANCE PLC.
Profil
Sushil Kumar Mondal is currently working as the Chief Anti-Money Laundering Compliance Officer at United Finance Ltd. (Bangladesh).
He has a Master's degree in Business Administration from the University of Dhaka and an undergraduate degree from Khulna University of Engineering & Technology.
Postes actifs de Sushil Kumar Mondal
| Sociétés | Poste | Début |
|---|---|---|
| UNITED FINANCE PLC. | Compliance Officer | 01/01/2019 |
Formation de Sushil Kumar Mondal
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
28
Relations au 1er degré
3
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 3 |
|---|---|
University of Dhaka
 University of Dhaka Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
United Finance Ltd. (Bangladesh)
 United Finance Ltd. (Bangladesh) Finance/Rental/LeasingFinance Operates as a financial company that provides loan services | Finance |
Khulna University of Engineering & Technology
 Khulna University of Engineering & Technology Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
