Chowdhury Moinul Islam has been appointed as new Deputy Managing Director of BRAC Bank recently.
Moinul has over 30 years of experience in the banking industry. He started his career with American Express (AmEx) Bank as Manager Internal Control, said a press release.Before joining BRAC Bank, he was working as the Executive Director and Head of Conduct and Financial Crime Compliance (CFCC) Advisory with 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 seasoned professional in the area of AML/CFT compliance, internal control and risk management.
He is a member of the Association of Certified Anti Monet Laundering Specialists (ACAMS) and also has CAMS certification.
He completed his graduation and masters in Accounting from the University of Dhaka.