Rezaul Karim is assistant vice president, risk and compliance at HSBC Bangladesh. His areas of expertise include know your customer (KYC) compliance, anti-money laundering (AML) investigations, risk governance, and handling various other financial crime and regulatory compliance issues.
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:... More by Aaron Nicodemus
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