Brac Bank has recently witnessed the appointment of a new deputy managing director and chief anti-money laundering compliance officer.
The appointee, Chowdhury Moinul Islam, was previously working as an executive director and head of conduct and financial crime compliance advisory with Standard Chartered Bank (SCB) Bangladesh, says a press release.
He started his career with American Express Bank as manager (internal control).
Moinul joined the SCB in 2005 and worked there till 2016 before moving to the US where he worked as an anti-money laundering business system analyst at SunTrust Bank.
Moinul is a member of the Association of Certified Anti Money Laundering Specialists.
He obtained his Bachelor of Business Administration and Master of Business Administration degrees in accounting from the University of Dhaka.