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The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes

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MD IKRAMUL HASAN

Joint Director at Bangladesh Financial Intelligence Unit

PROFILE SUMMARY

– 10 years professional experience in the field of anti-money laundering and countering financing of terrorism (AML/CFT) – Mission-driven financial intelligence analyst with proven track record of applying research and analytic skills to unearth potential financial crimes – Expertise in Strategic Analysis, Financial Investigation, Asset Freezing, FIU-LEA cooperation etc. – Having sound knowledge on global AML/CFT standards and best practices as well as domestic laws and policies

INSTITUTIONAL AFFILIATIONS

– Bangladesh Financial Intelligence Unit (where I work) – University of Portsmouth, UK(Currently a postgraduate student of Economic Crime)
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GSDEC - The Global South Dialogue on Economic Crime Network