M.D. Mahmudul Hasan

Senior Officer- KYC Banking | Compliance & Control at Citigroup

MD. Mahmudul Hasan is a seasoned professional in compliance and regulatory reporting, currently serving as a Senior Officer in KYC Banking at Citi since September 2023. Previous experience includes roles at BRAC Bank Limited, where responsibilities encompassed regulatory reporting and KYC analysis for SME and corporate accounts from August 2021 to September 2023, and a KYC & CDD Analyst position focusing on client onboarding and due diligence. Earlier experience as a Finance Officer at Coca-Cola International Beverages involved transaction documentation and SAP accounting. MD. Mahmudul Hasan holds an MBA and a BBA in Accounting and Information Systems from Jahangirnagar University.

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