I am Mohammad Riajul Haque, an Economics graduate from Khulna University and MBA [major in AIS] from University of Dhaka. I joined in Placid Express a Money transmitter company as an AML Compliance Officer in 2007. My responsibilities include check day to day invoices and communicate with agents worldwide and investigate possible SARs.
In 2008, I was promoted to Senior AML Compliance Officer and my task is to mitigate AML risks, and prepare reports, update training manuals and policy, etc. Still I look for new problems and complex issues...