Ahsan Habib

Ahsan Habib is currently working at Scotiabank, Canada as Analyst in AML Operations Governance. He is a seasoned banker from Bangladesh where he worked in Correspondent Banking and Trade Finance in top ranked banks. He achieved the prestigious CAMS Designation in 2019. He has certification on Trade-Based Money Laundering from Canadian Securities Institute (CSI), certification on Sanction related various courses and certification on ‘BSA/AML: An In-Depth Look’ from Bank Administration Institute (BAI), USA.
Ahsan Habib

Ahsan Habib

Analyst in AML Operations Governance

Ahsan Habib: “Sanctions do not operate, succeed or fail in a vacuum”

25 August 2020

This is my first contribution to the English language website of the Risk & Compliance Platform Europe as an established external author where I will regularly write and publish in English about my areas of expertise on anti money laundering and sanctioning. To briefly describe myself, I am a seasoned banker from Bangladesh, and I hold certifications on Trade-Based Money Laundering, on sanction related courses and on AML. I will begin with writing about sanctions. Sanctions represent a commonly-used tool by governments and regions around the world to restrict the ability of perceived rogue nation states, (commercial/governmental/charitable) entities or persons to conduct transactions on a global basis. Continue reading…