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Name of the CAMLCO & Deputy CAMLCO:


Mohammad Ziaul Hasan Molla

CAMLCO, Bank Asia Ltd.

Mr. Mohammad Ziaul Hasan Molla is a Deputy Managing Director of Bank Asia Ltd since 2018 & also very recently (February, 2021) has been entrusted with the position of Chief Anti Money Laundering Compliance Officer (CAMLCO) with his other numbers of portfolio.

Mr. Mohammad Ziaul Hasan Molla is a dynamic professional with amicable personality having more than two decades of multi-functional and cultural experiences at home and abroad, specialized in both centralized and decentralized banking environment.

Mr. Molla is a strong leader, very good in people management skills and has a deep understanding of the Bangladesh financial market, Corporate and client’s needs. He has a postgraduate degree in finance from the University of Dhaka and an MBA from Newport University, USA. Besides business, Mr. Molla is a complied professional having a TOT (Training on Trainers) from Central Bank (Bangladesh Bank) on AML & CFT and also is a Certified AML & CFT Specialist (ACAMS, U.S.A).

Mr. Md. Arshad Mahmud Khan

DCAMLCO, Bank Asia Limited.

Md. Arshad Mahmud Khan, Executive Vice President is presently working as DCAMLCO, Bank Asia Limited. Prior to this assignment, he worked in Corporate & Large Loan Division as spokesman of Stimulus Loan Packages unit. Earlier, He worked as Head of Branch, Mohakhali Branch, Dhaka, Bank Asia Limited. He obtained extensive training on Credit, foreign exchange, AML & CFT related issues at home and abroad.

He has been serving Bank Asia Limited since December 2016.  Before joining in Bank Asia Limited, Mr. Md. Arshad Mahmud Khan worked in AB Bank limited, a first private sector bank in the country for 22 (Twenty-two) years with different assignment mainly as Branch Manager in different branches of Dhaka City. Just after having the post-graduation certificate from the Department of Economics, University of Rajshahi, he worked a foreign garment buying house for 4 (four) years as merchandiser. After that he joined in AB Bank Limited on 26th June 1994 as Probationary Officer.  Mentionable that Mr. Khan completed his EMBA from MIST, Dhaka in the year of 2010.  

Disclosure of AML & CFT Division

SL Title Details
1 Manual on Guidance notes on Prevention of Money Laundering   Download
2 Customer Acceptance Policy   Download
3 Memorandum of Articles of Association   Download
4 Money Laundering & Terrorist Financing Risk Management Guidelines   Download

AML Compliance Information:

  • Worldwide renowned money transmitting institute, 'Western Union' rated Bank Asia as "At par or better than Industry Standard" on AML & CFT issues.
  • Western Union rated Bank Asia in the following categories:

 

Categories Status
Compliance Officer
Policies and Procedures
Training
Independent Review
Monitoring & Reporting
Record Keeping

 

Rated by regulatory authority for corporate office on AML & CFT issues since 3rd quarter, 2018 # Satisfactory.