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Mohammad Ismail prodhan Sumon, Deputy Director

Mohammad Ismail prodhan Sumon

Deputy Director

Bangladesh Financial Intellegence Unit, Bangladesh Bank

Location
Bangladesh
Education
Master's degree, Accounting and Information system
Experience
15 years, 0 Months

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Work Experience

Total years of experience :15 years, 0 Months

Deputy Director at Bangladesh Financial Intellegence Unit, Bangladesh Bank
  • Bangladesh
  • My current job since June 2012

To make policy regarding prevention of Money laundering and combating financing of terrorism.Also supervise and monitor the Banks and FIs regarding implementation of AML/CFT

Senior Officer at Pubali Bank Limited
  • Bangladesh
  • September 2010 to June 2012

Make Policy regarding fixing of interest rate of Deposit and Loan and also making portfolio management.

Assistant Manager at Fareast Finance and Investment limited
  • Bangladesh
  • September 2009 to September 2010

Accounts department and treasury related functions.

Internee Officer at Uttara Bank Ltd
  • Other
  • March 2008 to June 2008

I worked in the General Banking, Foreign remittance sections and advance sections.

Education

Master's degree, Accounting and Information system
  • at The University of Dhaka
  • June 2006

My major reading are:Advanced Accounting,. Financial Management, Market Management,Business Organization Behavior, Working Capital Management and Financial Analysis

Bachelor's degree, Accounting and Information system
  • at University of Dhaka
  • June 2006

Specialties & Skills

Meeting Planning
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Treasury Management
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Banking Law
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Core Banking
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Money Laundering
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corresponding with clients and other excutive
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presentation skill
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Monitoring and supervisory acitivies toward Bank and FIs
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Policy formulation of prevention of Money laundering and Combating Financing of terrorism
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Languages

English
Expert

Memberships

Institute of Bankers Bangladesh
  • DAIBB
  • November 2011

Training and Certifications

Foundations in Banking in the rank of senior officer (Certificate)
Date Attended:
May 2010
Valid Until:
May 2010

Hobbies

  • Reading Article,newspaper,Megazines and travelling