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Congratulations Rezaul Karim,

CAMS!
 SEPTEMBER 29, 2020
S eptember’s AML Professional of the Month  was awarded to Rezaul Karim, CAMS. Karim was
recognized for his achievements in the anti-money laundering (AML) field. Karim is an
ambitious AML compliance professional from Bangladesh with five years of experience working in
the diverse risk control functions in multinational banks. He started his career at Standard
Chartered Bank and currently works at HSBC Bangladesh as a customer due diligence (CDD)
analyst. Karim also achieved the prestigious Certified Anti-Money Laundering Specialist (CAMS)
designation from ACAMS in 2020.

In addition, Karim is an enthusiastic proponent of sharing AML knowledge. Through a LinkedIn

mentorship forum, he assists, guides and resolves doubts for thousands of aspiring AML compliance
professionals on AML issues with explicit and detailed explanations. Doing so, he inspires many
across the globe to pursue studies with ACAMS and obtain skills through international AML
certifications.

Karim also contributes to the worldwide battle against financial crime through his writings. His
article "Old Trick, New Victims: The Rise of Money Mules During the Pandemic" has been published
on ACAMSToday.org  and he is one of the authors of the e-book “Expected Changes in AML after
COVID-19.” To further this contribution and continue the journey of learning, serving and sharing
knowledge with others, Karim launched his blog “The Crimebuster” where he shares the latest
financial crime news, knowledge and education to keep global financial crime professionals informed
on the latest changes in the regulatory landscape and stay upskilled to prevent financial crime.

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