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Tahmim Hasan

Consultant, EAML Screening Center of Excellence @ CIBC | Analyzing Operational Procedures, Compliance Risks

Greater Toronto Area, Canada · 1 connection

CIBC

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About

An experienced banking professional with over 12 years of expertise in operations…

Experience

Consultant, EAML Screening Center of ExcellenceCIBC
Jul 2024
Manager, High Value PaymentsHSBC
Feb 2020 to Apr 2023
Low Value Payments ManagerHSBC
Apr 2018 to Feb 2020
Positive Pay and Call Back Validation ManagerHSBC
Oct 2016 to Mar 2018
Officer, Overseas Payments and InvestigationHSBC
Sep 2015 to Sep 2016
Officer, Local Payments and InvestigationHSBC
Feb 2014 to Aug 2015
Associate, FX Regulations and ControlHSBC
Dec 2010 to Jan 2014

Education

Trent University
Master's degree, BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES
2023 to 2024
North South University
Bachelor of Business Administration (BBA), Finace
2006 to 2010
Dhaka City College
Higher Secondary Certificate (HSC), Science
Udayan Higher Secondary School
Secondary School Certificate (SSC), Science