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Mohammed Shamsuddin, Senior Officer (S&M)

Mohammed Shamsuddin

Senior Officer (S&M)·Navana Limited

Qatar

Master's degree, Business Administration

Work experience

Total years of experience: 1 years, 11 months

Senior Officer (S&M)

January 2006 - November 2007

Navana Limited

Bangladesh

January 2006 - November 2007

Had served NAVANA LIMITED, an exclusive distributor of brand-new TOYOTA & HINO brand vehicles in Bangladesh territory, was looking after the Marketing & Sales of the Vehicles in the capacity of Senior Officer (Marketing & Sales).

Company industry:
Automotive Dealership & Distributor
Job role:
Accounting and Auditing

Education

University Of Chittagong

April 1998

April 1998

Master's degree, Business Administration

Bangladesh

Management was the field of study while pursuing my bachelor degree.

Skills

AML

Expert

Quality Auditing

Expert

Compliance

Expert

Auditing

Expert

TEXTILES

Expert

OPERATIONS

Expert

SALES

Expert

BUSINESS DEVELOPMENT

Expert

REMITTANCE

Expert

ANTI MONEY LAUNDERING

Beginner

BUSINESS ADMINISTRATION

Beginner

ECONOMY

Beginner

MANAGEMENT

Beginner

FILING

Beginner

AML

Expert

Quality Auditing

Expert

Compliance

Expert

Auditing

Expert

Languages

English

Expert

Recommendations

Chiranjib Parial

Aug 2012

Aug 2012

Loan Administration & Agency Services, Syndicated Loan ( Central Operation Deparment)Colleague

Words whichever I choose to recommend Mr. Shams will lead to my inability to cover all the qualities of Mr. Shams. He is a true compliance professional having vast knowledge on Anti Money Laundering issues,Combating Financing of Terrorism (CFT) in the capacity of Money Laundering Reporting Officer (MLRO) Internal Audit etc. Further, he is a Certified Internal Auditor, certified by Intertek International Ltd. which is a accepted qualification for Internal Audit professional. I foresee him as dedicated soldier in the sun rise era of compliance where he is managing total operation of compliance in any organization in the financial industry.