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Name of the CAMLCO & Deputy CAMLCO:


Mr. Md. Rezaul Islam

Executive Vice President

Mr. Md. Rezaul Islam, Executive Vice President is presently working as DCAMLCO, Bank Asia Limited. Prior to this assignment, he worked as Head of Internal Control & Compliance. He obtained extensive training on'Internal Audit and Control, Information Security Management, Fraud and AML CFT etc. at home and abroad.

Mr. Md. Rezaul Islam is a veteran banker with more than twenty seven years of experiences at Banks, Financial Institution and Multinational Company has demonstrated very successful career specialized in Finance and Assurance. He has been serving Bank Asia Limited since August 2022.  Before joining in Bank Asia Limited, Mr. Md. Rezaul Islam worked in Eastern Bank Limited.

He has a postgraduate degree in Accounting from the University of Chittagong, studied       
Chartered Accountancy from KPMG and Cost & Management Accountancy. He also worked at KPMG UAE. He is the member of The Institute of Internal Auditors (IIA) and Information System Audit & Control Association (ISACA).

Mohammad Ziaul Hasan Molla

DMD, Chief Credit Officer (CCO), Agent Banking, CAMLCO.

Mr. Mohammad Ziaul Hasan Molla is the Deputy Managing Director of Bank Asia plc since 2018 and currently heading the role of Chief Credit Officer, Head of  Agent Banking , Chief Anti-Money Laundering Compliance Officer (CAMLCO), and also Executive Director (ED) - Banking  Asia Foundation (as philanthropy).

Joined Bank Asia in 2013 as an  Executive Vice President  and since then has been playing a key role of bank's transformation journey in businesses, distribution channel, credit, compliance and financial inclusion.

With over 25 years of extensive experience in banking and financial services,  Mr.Molla brings deep expertise in credit structuring, corporate banking, SME & retail banking, islamic banking and financial inclusion through agent-led models. He has successfully led operations in both centralized and decentralized banking  ( manager of principle branch, gulshan branch, tejgaon branch) environments, demonstrating strong strategic leadership, operational excellence and people management skills.

Prior to joining  Bank Asia, he was in City Bank plc as Head of Cash Management, also gained international exposure ( 2008- 2011) as the Chief Executive Officer of Five Continent's Credit Limited,  a non banking financial institution based in HongKong.

Mr. Molla started professional  journey with Erba Ltd (Alpha Tobacco) in 1997 and then joined in Standard Chartered Bank in 1999.

Mr. Molla holds a postgraduate degree in Finance from the University of Dhaka and an MBA from Newport University, USA. He is a certified  islamic banking professional ( CSAA - Certified Shariah Advisor & Auditor, AAOIFI, Bahrain) and also a Certified Anti-Money Laundering Specialist (ACAMS, USA).

Mr. Molla,  is the Chairman  (2022- 2026) of AACOBB  (Association of Anti-Money Laundering Compliance Officers of Banks in Bangladesh ); and promoting best practices across the banking industry in Bangladesh.

Disclosure of AML & CFT Division

SL Title Details
1 Money Laundering & Terrorist Financing Risk Management Guideline 2025   Download
2 Memorandum and Articles of Association of Bank Asia Ltd.   Download
3 Customer Acceptance Policy   Download
4 Memorandum of Articles of Association   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