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Mustain Imtiaz
Mustain ImtiazEconomics
University of Dhaka · Bangladesh
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About

I am an economics graduate. I have been working for the Central Bank of Bangladesh. (Apex Monetary Authority). Currenty I am posted in the Policy Wing of the Financial Intelligence Unit (FIU), where I focus on: Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) policies Strategic risk analysis Aligning national financial oversight with FATF and global AML standards I am committed to continuous professional development and open to collaborations with professionals, researchers, and policymakers in the global finance, banking, and development communities. I have few papers. Now I am targeting Scopus Indexed Journal for my funded PhD opportunity.

Research keywords
Financial CrimeFinancial IntelligenceAnti-Money Laundering (AML/CFT)International Trade FinanceCentral Banking & Monetary PolicyInformal Economy & Financial Inclusion
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