beBee background
Professionals
>
North York
Farhana Ahmed

Farhana Ahmed

Marketing • AML • Organization & Managing

Accounting / Finance

North York, Ontario

Social


About Farhana Ahmed:

GAOTek Inc. leverages my expertise as an Email Marketing Specialist, supported by the CAMLI certification in Transaction Monitoring, specializing in SAR/STR filing, threshold analysis, and regulatory compliance with FINTRAC/FinCEN guidelines. Currently graduated in Master of Management from Trent University, my academic journey complements my professional roles by enhancing business analysis and compliance capabilities. My Bachelor of Business Administration in Accounting and Information Systems from the University of Dhaka further anchors my analytical and strategic skills. With a dynamic background in marketing, compliance, and business analysis, I contribute to organizational goals with precision and adaptability.

Experience

GAOTek Inc. leverages my expertise as an Email Marketing Specialist, supported by the CAMLI certification in Transaction Monitoring, specializing in SAR/STR filing, threshold analysis, and regulatory compliance with FINTRAC/FinCEN guidelines. Currently graduated in Master of Management from Trent University, my academic journey complements my professional roles by enhancing business analysis and compliance capabilities. My Bachelor of Business Administration in Accounting and Information Systems from the University of Dhaka further anchors my analytical and strategic skills. With a dynamic background in marketing, compliance, and business analysis, I contribute to organizational goals with precision and adaptability.

Education

Master of Management (2024–2025): Completed at Trent University in Peterborough, Ontario. Her coursework focused on Marketing Management, Human Resource Management, and Strategic Management.

Bachelor of Business Administration (2022): Earned from the University of Dhaka in Bangladesh, specializing in the Department of Accounting and Information Systems.

Core Coursework: Included Business Communication, Financial Accounting, Information Systems, and Principles of Marketing.

Thesis: Authored a thesis titled Risk Reporting Culture of the Banking Sector in Bangladesh: An Empirical Analysis.

 

 

 

Professionals in the same Accounting / Finance sector as Farhana Ahmed

Professionals from different sectors near North York, Ontario

Other users who are called Farhana

Jobs near North York, Ontario

  • Work in company

    Manager, Business Risk Management, AML

    Scotiabank

    Join a purpose driven winning team committed to results in an inclusive high performing culture. · ...

    Toronto

    1 month ago

  • iGaming Ontario seeks an Anti-Money Laundering (AML) Quality Assurance Specialist to support the creation and implementation of its AML Quality Assurance Program. · ...

    Toronto, ON MN E

    1 month ago

  • Work in company

    ATF - Regulatory Compliance

    DejiTek Inc.

    This job is about supporting the Manager, AML & ATF Regulatory Compliance. The candidate will work closely with multiple departments to ensure compliance with all applicable laws, regulations, and internal standards. · Act as the primary escalation point for AML/ATF compliance in ...

    Mississauga, Ontario

    1 week ago