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Senior Officer (S&M)·Navana Limited
Qatar
Master's degree, Business Administration
Total years of experience: 1 years, 11 months
January 2006 - November 2007
Navana Limited
Bangladesh
January 2006 - November 2007
April 1998
April 1998
Master's degree, Business Administration
Bangladesh
Expert
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.