Mahbub ul-Kader
Compliance Officer bei 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.
Aktive Positionen von Mahbub ul-Kader
| Unternehmen | Position | Beginn |
|---|---|---|
| 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 | - |
Ehemalige bekannte Positionen von Mahbub ul-Kader
| Unternehmen | Position | Ende |
|---|---|---|
| HEIDELBERGCEMENT BANGLADESH LIMITED | Corporate Officer/Principal | - |
Ausbildung von Mahbub ul-Kader
| Royal Roads University | Masters Business Admin |
| Bangladesh National University | Graduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 2 |
|---|---|
| IDLC FINANCE PLC. | Finance |
| HEIDELBERGCEMENT BANGLADESH LIMITED | Non-Energy Minerals |
| Private Unternehmen | 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 |
