Brac Bank recently watched the appointment of a new Deputy Chief Executive Officer and Chief Compliance Officer against money laundering.
The nominee, Chowdhury Moinul Islam, previously served as executive director and chief compliance and financial crime consultant with Bangladesh Standard Chartered Bank (SCB), according to a press release.
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Started his career with American Express Bank as a manager (internal audit)
Moinul joined the SCB in 2005 and worked there until 2016 before moving to the United States where he worked as a business analyst at SunTrust Bank.
Moinul is a member of the Association of Certified Specialists against money laundering.
He received his bachelor’s degree in Business Administration and his Master of Business Administration in Accounting from the University of Dhaka.