Al Mamun, CAMS
Mr. Mohammad Abdullah Al Mamun, CAMS -- is the Chief Anti Money Laundering Compliance Officer & SEVP of Dutch-Bangla Bank Ltd (DBBL) and General Secretary of ‘Association of Anti-Money-Laundering Compliance Officers of Banks in Bangladesh (AACOBB). He is also Member of IIA (Institute of Internal Auditors), Bangladesh and of course a member of ACAMS since 2010.
Having a career of 27 years, of which more than 24 years in banking at both foreign (HSBC & SCB) and local banks (DBBL); Al Mamun had the opportunity to contribute in the first ML Prevention Guideline of Bangladesh in 2003 circulated from Bangladesh Central Bank. He is a Member of Central Task Force and various Focus Groups under BFIU (Bangladesh Financial Intelligence Unit).
Al Mamun attended a good number of overseas training & conferences and had opportunity to deliver Presentations in International Forums and on the Panel discussions – as well as in local conferences & seminars. He has conducted more than one thousand trainings locally and organized a handful of mega conferences at National level with International speakers.
Having Masters in Public Administration & Business Administration; Al Mamun writes articles on local national dailies & magazines and interestingly one of his articles has also been published in our ‘ACAMS Today’ (DEC19 - FEB20) newsletter.
And last but not the least, Al Mamun is actively involved in good number of social welfare activities in Bangladesh and also has an adventurous project experience on ‘Migrating Birds’ in the jungles of Kenya with renowned environmental institute “Earthwatch”.