Moqbul Chowdhury's
email & phone

Current Position:

Team lead- Transaction Monitoring FCSO at Standard Chartered London, United Kingdom

Experience:

17 years

Location:

Dhaka, Bangladesh

How to contact Moqbul Chowdhury

c**************l@sc.com

+880-***-***-3762

Work Experience

Team lead- Transaction Monitoring FCSO at Standard Chartered London, United Kingdom

Jul 2023 - Current

Manager, Case Investigation, CFCC at Standard Chartered London, United Kingdom

Nov 2022 - Jun 2023

Internal Controller, Internal Control Department at Woori Bank Bangladesh

Feb 2019 - Nov 2022

Fraud Investigator at Meghna Bank PLC.

Jan 2018 - Feb 2019

Internal Audit Team Leader at Meghna Bank PLC.

Feb 2014 - Feb 2019

Assistant Manager at HBL

Aug 2012 - Feb 2014

CA Articled Trainee at Hoda Vasi Chowdhury & Co

Jan 2009 - Apr 2012

Internship Trainee at Linde

Jul 2008 - Nov 2008

Moqbul Chowdhury started working in 2008, then the employee has changed 5 companies and 7 jobs. On average, Moqbul Chowdhury works for one company for 2 years 3 months.

Education

Chartered Accountant at The Institute of Chartered Accountants of Bangladesh (ICAB)

Master of Business Administration (M.B.A.) at International Islamic University Chittagong

Bachelor of Business Administration (BBA) at International Islamic University Chittagong

HSC at Dhaka Commerce College

SSC at Fulgazi Pilot High School, Feni

Current Company Information Standard Chartered London, United Kingdom

Name: Standard Chartered London, United Kingdom

Speciality: Personal Banking, Corporate Banking, Islamic Banking, Private Banking, Wealth Management, Commercial Banking, Banking, Financial Services, Finance

Location: London, England, United Kingdom

Employees: 10000+

Description: Standard Chartered Bank offers personal and business banking services. Their solutions for companies include transaction banking and financial markets solutions. They also offer cu...

Frequently Asked Questions

What is Moqbul Chowdhury's minimum period of employment in the companies?

Moqbul Chowdhury's minimum period of employment in various companies is 4 months.

What is Moqbul Chowdhury's average duration of employment for different companies?

On average, Moqbul Chowdhury works for one company for 2 years 3 months

What industries has Moqbul Chowdhury worked in?

Moqbul Chowdhury works in the Banking. Previously, Moqbul Chowdhury worked in the Financial Services, and Chemicals.

What positions has Moqbul Chowdhury held before?

Previously, Moqbul Chowdhury worked as a Manager, Case Investigation, CFCC, and Internal Controller, Internal Control Department, and Fraud Investigator, and Internal Audit Team Leader, and Assistant Manager.

How do I contact Moqbul Chowdhury?

Moqbul Chowdhury's email address is c**************l@sc.com, phone number is +880-***-***-3762. Sign up to get contact details.

Who is the CEO of the Standard Chartered London, United Kingdom?

The CEO of the Standard Chartered London, United Kingdom is Bill T. Winters

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