Fakhruddin Ahmed
7 SlideShares 2 Seguidores
Personal Information
Organización/Lugar de trabajo
Saudi Arabia Saudi Arabia
Ocupación
Chairman Investment Committee AMA Canada
Sector
Finance / Banking / Insurance
Sitio web
www.befconsultancy.com
Acerca de
More than 50 yrs experience in Banking and Finance. Running consultancy in Banking, Economics & Finance. Specialties: Liquidity Management, International Payments, SWIFT, Trade Finance, Banking Relationship, Anti-Money Laundering, Combating Terrorist Financing and Compliance. 1. ESTABLISHED 3 NEW DEPTS: (L/C, COLLECTION & GUARANTY DEPTS) IN A BANK BRANCH. 2. RECEIVED IN IDB EXCELLENCE AWARD FOR THE YEAR 1427H. 3. PLAYED A PIVOTAL ROLE IN IMPLEMENTATION OF SWIFT SYSTEM IN IDB. 4. BEEN CHAIRMAN OF THE COMMITTEE FOR SELECTING SWIFT INTERFACE FOR IDB.GROUP. 5. BEEN CHAIRMAN OF THE COMMITTEE FOR SELECTING AND IMPLEMENTING ANTI-MONEY LAUNDERING SOFTWARE IN IDB.
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savings finance social support #friendship #love #bonding #attractive #health #skills #communication #publicspeaking #ideas #creativity #innovation #discoveries analysis tech stock market analysis stock market cash management investment cash money investments seniors credit stress anxiety depression speaking reading listening communication
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Money management (complete)

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FROM IDEA TO INNOVATION.pptx

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SOCIAL_COMMUNICATION.pdf

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Social Connection.pptx

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Personal Information
Organización/Lugar de trabajo
Saudi Arabia Saudi Arabia
Ocupación
Chairman Investment Committee AMA Canada
Sector
Finance / Banking / Insurance
Sitio web
www.befconsultancy.com
Acerca de
More than 50 yrs experience in Banking and Finance. Running consultancy in Banking, Economics & Finance. Specialties: Liquidity Management, International Payments, SWIFT, Trade Finance, Banking Relationship, Anti-Money Laundering, Combating Terrorist Financing and Compliance. 1. ESTABLISHED 3 NEW DEPTS: (L/C, COLLECTION & GUARANTY DEPTS) IN A BANK BRANCH. 2. RECEIVED IN IDB EXCELLENCE AWARD FOR THE YEAR 1427H. 3. PLAYED A PIVOTAL ROLE IN IMPLEMENTATION OF SWIFT SYSTEM IN IDB. 4. BEEN CHAIRMAN OF THE COMMITTEE FOR SELECTING SWIFT INTERFACE FOR IDB.GROUP. 5. BEEN CHAIRMAN OF THE COMMITTEE FOR SELECTING AND IMPLEMENTING ANTI-MONEY LAUNDERING SOFTWARE IN IDB.
Etiquetas
savings finance social support #friendship #love #bonding #attractive #health #skills #communication #publicspeaking #ideas #creativity #innovation #discoveries analysis tech stock market analysis stock market cash management investment cash money investments seniors credit stress anxiety depression speaking reading listening communication
Ver más