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Sohel Saleh


AML Compliance Analyst at Mercantile Bank Limited
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Sohel Saleh's Contact Information

Email (work) ***** mblbd.com
LinkedIn URL linkedin.com/in/sohcen ams-32sor
Company Mercantile Bank Limited
Residence Canada
Last updated 2020-06-25
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Sohel Saleh's current details

Current Title
AML Compliance Analyst
Type of Role
Compliance Officer
 just 0.1% from Canada work as a Compliance Officer
Job functions
Business Development, Legal and Quality Assurance
Job Seniority
Non Management
  76% from Canada are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Canada
Experience (tracked since 2018)
▪ c ensore experience at Mercantile Bank Limited
▪ ce nsore experience as AML Compliance Analyst
Work-life tracked since 2018
Sohel Saleh had a total of X different roles since 2018


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Company "Mercantile Bank Limited"

Company size
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Year Founded
1999
Website
http://www.mblbd.com
Linkedin Profile
https://linkedin.com/company/merccen ank-lisor
Industrial Field
Financial Services and Banking
Headquarter
Bangladesh, ঢাকা বিভাগ, ঢাকা
Full Company Profile
Mercantile Bank Limited

Sohel Saleh's Work History
data available since 2018

  • 2020 (6 months)
    Mercantile Bank Limited
    Canada
    AML Compliance Analyst
    Financial Services and Banking
    Mercantile Bank Limited
    https://linkedin.com/company/mercantile-bank-limited
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    https://linkedin.com/company/merccen ank-lisor
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Sohel Saleh's Professional Experience


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Sohel Saleh's Education

  • 20XX - Canadian Securicens oredcenso
    Canadiac ensoredcen soredc ensor
    https://linkedin.com/company/csi-cen ucationsor
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Frequently asked questions

What company does Sohel Saleh work for?
Sohel Saleh is working for Mercantile Bank Limited
What is Sohel Saleh's title at Mercantile Bank Limited?
Sohel's title is , AML Compliance Analyst
What is Sohel Saleh's Seniority at Mercantile Bank Limited?
Sohel Saleh has been with Mercantile Bank Limited for 6 months and is a normal employee
For how long is Sohel Saleh working as a AML Compliance Analyst?
Sohel Saleh has 1+ years experience as AML Compliance Analyst.
What are Sohel Saleh's functions as a AML Compliance Analyst ?
Sohel Saleh is responsible for Business Development, Qcensor edcensored censo
What is Sohel Saleh's email contact?
Sohel Saleh's email address is *****@mblbd.com
Who are similar contacts like Sohel Saleh ?
Some similar contacts are Amanpal Cheema, Edgard D., Syed Bukhari, Joanne Attridge, Zaklina Keramidopulos and Tina Li.
What is Sohel Saleh's LinkedIn profile ?
Sohel Saleh's LinkedIn profile can be found at https://linkedin.com/in/soh***cams-32***

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