Bilal Ahmed Chowdhury

Hi, I’m Bilal Ahmed — a Senior Officer based in Bengaluru, currently working in the Financial Crime Compliance team at Standard Chartered Bank. I specialize in AML, KYC, Transaction Monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, Name Screening, and Risk Assessment. With hands-on experience in reviewing alerts, analyzing unusual transactions, and ensuring regulatory compliance, I’m passionate about protecting the financial system from illicit activity. Feel free to connect with me using the button above.