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Name of the CAMLCO & Deputy CAMLCO:


Mr. Md. Murshid-Al-Amin,

CAMLCO, Bank Asia Ltd.

Mr. Md. Murshid-Al-Amin is presently working as CAMLCO, Bank Asia Limited. Prior to this assignment he worked as Head of AML & CFT Division & DCAMLCO, Corporate office, Bank Asia Ltd. He worked in International Division for various foreign trade related compliance issues and then worked as Head of Branch as well. He has obtained extensive training on AML & CFT at home and abroad.

 

He has been serving Bank Asia since 10th June, 2007.  Before joining in Bank Asia, Mr. Md. Murshid-Al-Amin worked in National Bank Ltd., a big private sector bank in the country for almost 12 (twelve) years with different assignment. He worked in General Banking Department, Credit Department, Import & Export Department, Remittance (Local & Foreign) Department in different branches and shown professional fitness thereof. Just after having the Post-graduation certificate from University of Dhaka, he joined in National Bank Ltd. as Probationary Officer in 1995 and later on obtained Master of Business Administration (MBA) certificate.

 

However, Mr. Murshid has almost 25 (twenty five) years of banking experience and attended a good number of professional training in foreign exchange, general banking, credit risk, accounting and so on. Further, Mr. Md. Murshid-Al-Amin is the valued member of ACAMS.

Ms. Afroza Khatoon, CAMS

DCAMLCO, Bank Asia Ltd.

Ms. Afroza Khatoon is presently working as DCAMLCO, Bank Asia Limited. She has been working in AML & CFT Division for 13 years. She has obtained extensive training on AML & CFT at home and abroad. Ms. Afroza obtained Certified Anti Money Laundering Specialist (CAMS) credential, the gold standard AML certification and she is platinum member as well.

 

She has been serving Bank Asia since 1st August, 2007.  Before joining in Bank Asia, Ms. Afroza worked in Pubali Bank Ltd., a first generation private sector bank in the country for almost 7 (seven) years with different assignment. Just after having the Post-graduation certificate from the Department of Economics, University of Dhaka, she joined in Pubali Bank Ltd. as Probationary Officer in 2000.

 

However, Ms. Afroza has almost 20 (twenty) years of banking experience and attended a good number of professional training in Foreign Exchange, General banking, Credit risk, AML & CFT and so on.

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.