Tanimul Haque
Vice President & Head of Assurance, Training & Awareness, Anti-Money Laundering Division at BRAC Bank PLC | Bangladesh
Tanimul Haque’s Email & Phone Number
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Tanimul Haque operates as the Vice President and Head of Assurance, Training & Awareness inside the Anti-Money Laundering Division at BRAC Bank in Bangladesh. He oversees compliance verification processes and designs security training programs to reduce illicit financial activity. His academic background originates from Jahangirnagar University, providing the foundational knowledge he applies to his executive responsibilities.
BEST APPROACH TO REACH Tanimul Haque
Reach out through LinkedIn using a message that highlights specific AML training gaps in regional banking and offers a concise demonstration of how your platform streamlines regulatory education workflows.
Vice President & Head of Assurance, Training & Awareness, Anti-Money Laundering Division at BRAC Bank PLC in November 2022 - Present
Director, Financial Crime Risk Specialist, Financial Crime Compliance (FCC) at Standard Chartered Bank in April 2022 - October 2022
Associate Director, 2nd Line Assurance, Asia at Standard Chartered Bank in October 2015 - March 2022
Sanctions Manager, Financial Crime Compliance at HSBC in March 2014 - September 2015
Compliance Officer, Anti-Money Laundering Systems and Projects at HSBC in July 2011 - February 2014
Officer, Management Information System (MIS), Retail Banking and Wealth Management (RBWM) at HSBC in March 2010 - June 2011
Internship, Global Trade and Receivables Finance (GTRF) at HSBC in December 2009 - February 2010
Jahangirnagar University, Bachelor of Science (B.Sc.), November 2026
St. Joseph High School and College, HSC - 2004
St. Joseph High School and College, SSC - 2002
BRAC Bank empowers dreams, nurtures businesses, supports communities, uplifts women, fuels progress, bridges gaps, enables growth, fosters innovation, promotes equality, encourages savings, finances futures, and helps everyone truly prosper.
Discover more about BRAC Bank PLC
CA Advance level(Ex-KPMG) || Associate Manager - Financial Reporting at BRAC BANK PLC || MBA & BBA (A&IS) from University of Dhaka.
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What is Tanimul Haque email address?
Email Tanimul Haque at [email protected] and [email protected]. This email is the most updated Tanimul Haque's email found in 2026.
What is Tanimul Haque phone number?
Tanimul Haque phone number is +8801719118178.
How to contact Tanimul Haque?
To contact Tanimul Haque send an email to [email protected] or [email protected]. If you want to call Tanimul Haque try calling on +8801719118178. (updated on April 21, 2025)
What company does Tanimul Haque work for?
Tanimul Haque works for BRAC Bank PLC.
What is Tanimul Haque's role at BRAC Bank PLC?
Tanimul Haque is Vice President & Head of Assurance, Training & Awareness, Anti-Money Laundering Division
What industry does Tanimul Haque work in?
Tanimul Haque works in the Banking industry.
