Mahbub ul-Kader
Compliance Officer at IDLC FINANCE PLC.
Mahbub ul-Kader active positions
Companies | Position | Start | End |
---|---|---|---|
IDLC FINANCE PLC. | Comptroller/Controller/Auditor | 11/02/2017 | - |
Compliance Officer | 11/02/2017 | - | |
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 | - | - |
Career history of Mahbub ul-Kader
Former positions of Mahbub ul-Kader
Companies | Position | Start | End |
---|---|---|---|
HEIDELBERGCEMENT BANGLADESH LIMITED | Corporate Officer/Principal | - | - |
Training of Mahbub ul-Kader
Bangladesh National University | Graduate Degree |
Royal Roads University | Masters Business Admin |
Statistics
International
Bangladesh | 4 |
Canada | 2 |
United States | 2 |
Operational
Corporate Officer/Principal | 2 |
Comptroller/Controller/Auditor | 1 |
Compliance Officer | 1 |
Sectoral
Consumer Services | 3 |
Finance | 2 |
Non-Energy Minerals | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
Listed companies | 2 |
---|---|
IDLC FINANCE PLC. | Finance |
HEIDELBERGCEMENT BANGLADESH LIMITED | Non-Energy Minerals |
Private companies | 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 |
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