Shoumen Sarker MBA
About Shoumen Sarker MBA
Shoumen Sarker is an AML Investigator at CIBC with a background in finance and compliance, holding an MBA from the Asian University of Bangladesh.
Title and Current Role
Shoumen Sarker MBA currently serves as an AML Investigator specializing in High Risk/Enhanced Due Diligence at CIBC. Located in the Toronto, Canada area, Sarker began this role in 2019.
Professional Experience in AML and Compliance
Before his current position at CIBC, Shoumen Sarker worked in various roles related to anti-money laundering (AML) and compliance. In 2018, he worked at IBM as a KYC Analyst for one year in Toronto, Canada. In 2017, he was employed at TD as a Compliance Officer for two months, followed by a three-month role at CIBC as a Fraud Claims Analyst in the Toronto area.
Early Career in Finance and Accounting
Shoumen Sarker's early career includes significant experience in finance and accounting. From 2014 to 2015, he worked at the BBC as a Production Accountant and from 2009 to 2016, as a Finance Officer in Dhaka, Bangladesh. Between 2006 and 2007, he served as an Accountant at World Wide Skylines Ltd for ten months. His career began at Japan Bangladesh Group, where he worked as an Office Executive for four months in 2005.
Educational Background
Shoumen Sarker obtained a Knowledge Level qualification from the Associate of Chartered Accountant (ACCA) program, studying from 2016 to 2018. He achieved both his Bachelor's and Master's degrees in Business Administration, specializing in Accounting and Finance, from Asian University of Bangladesh in 1970.