I am Md. Ahsan Habib, a banking and compliance professional with over 15 years of experience in loan documentation, liability operations, and anti-money laundering (AML) practices. I hold CAMS (Certified Anti-Money Laundering Specialist) and CDCS (Certified Documentary Credit Specialist) certifications, reflecting my expertise in AML, trade finance, and regulatory compliance.
Throughout my career, I have managed complex financial operations, ensuring adherence to local and international regulatory standards. I designed this course to help professionals and students master AML principles, understand regulatory frameworks, and confidently prepare for the CAMS exam. My teaching approach combines practical insights, real-world examples, and structured study techniques to maximize learning efficiency and exam readiness.
I am passionate about sharing my knowledge and helping others succeed in financial crime prevention, compliance, and trade finance.