Md Khairul Anam, Joint Director, Bangladesh Financial Intelligence Unit has been engaged in uplifting Bangladesh’s AML/CFT regime working practically in the Policy, Analysis and Supervision arena. He has been actively engaged in the assessment and review of mutual evaluation of jurisdictions.
Joining the Central Bank as Assistant Director in 2006 Md. Khairul, apart from serving in Bangladesh FIU, also served in Credit Information Bureau (Online project) and in Department of Foreign Exchange Inspection of Bangladesh Bank (the Central Bank of Bangladesh).
A Certified Expert in Risk Management (CERM), awarded by Frankfurt School of Finance and Management, Germany Md. Khairul Anam has obtained his Professional Master in Banking and Finance from Asian Institute of Technology, Thailand. He also successfully completed the Certificate in AML Compliance, Certificate in Digital Money, Course in Leading Digital Money Markets, Course in Digital Identity, Course in Blockchain and Cryptocurrency, Certificate in Money Transfer and Course in Technology in Business awarded by Digital Frontiers Institute. He is the Member Secretary of the Focus Group on Guidelines for Prevention of Trade-Based Money Laundering, 2019 and a member of ML & TF Risk Management Guidelines, 2015 and Guidance Notes for Prevention of Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction. Md. Khairul has attended a number of Conference, training programs, workshops on AML & CFT as a speaker at home and abroad.