Mahbub ul-Kader
Compliance Officer at IDLC FINANCE PLC.
Profile
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.
Mahbub ul-Kader active positions
Companies | Position | Start |
---|---|---|
IDLC FINANCE PLC. | Compliance Officer | 2017-02-11 |
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 | - |
Former positions of Mahbub ul-Kader
Companies | Position | End |
---|---|---|
HEIDELBERGCEMENT BANGLADESH LIMITED | Corporate Officer/Principal | - |
Training of Mahbub ul-Kader
Royal Roads University | Masters Business Admin |
Bangladesh National University | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
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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