BRAC Bank appoints Moinul as DMD
|| BusinessInsider
Chowdhury Moinul Islam, deputy managing director (DMD) and chief anti-money laundering compliance officer of BRAC Bank. Photo : Courtesy
BRAC Bank has appointed Chowdhury Moinul Islam as its new deputy managing director (DMD) and chief anti-money laundering compliance officer, which came into effect on June 20.
Moinul has over 30 years of experience in the banking industry, said a press release.
He started his career with American Express (AmEx) Bank as manager of internal control.
"We are confident that Moinul joining BRAC Bank will help us to step up our transformation in the areas of AML and ensure improved compliance," said Selim RF Hussain, managing director and CEO of BRAC Bank.
Before joining BRAC Bank, he worked as an executive director and head of conduct and financial crime compliance (CFCC) advisory in Standard Chartered Bank (SCB) Bangladesh.
Moinul joined SCB in 2005 and worked till 2016 before moving to the United States of America, where he worked as an AML Business System Analyst at SunTrust Bank.
Returning from the US, he joined back in SCB.
Moinul is a member of the Association of Certified Anti Monet Laundering Specialists (ACAMS) and has the CAMS certification.
