Business Desk :
Mercantile Bank PLC organized Anti Money Laundering Awareness Program at its Head Office in the city Wednesday.
AKM Golam Mahmud, director of BFIU, spoke as chief guest at the event.
Chairman of Mercantile Bank’s board of directors Md Anwarul Haque was present there as guest of honor.
BFIU’s additional director Sajjad Hossain, and joint director Rajib Hassan were present at the session as special guests.
The program was held to aware the board of directors about AML & CFT as per central bank’s instruction.
Vice Chairman of bank’s BOD Md Abdul Hannan; chairman of executive committee MA Khan Belal, chairman of risk management committee Mohammad Abdul Awal were also present.
; independent director & chairman of audit committee Prof Md Rezaul Kabir, director ASM Feroz Alam, and Mosharref Hossain, independent director Mohammad Thoufiqul Islam, managing director Mati Ul Hasan, and DMD & CAMLCO Shamim Ahmed were also present.
Deputy managing directors Md Zakir Hossain, Ashim Kumar Saha & Md Zahid Hossain, CFO Taposh Chandra Paul, SEVP and chief credit officer Shah Md Sohel Khurshid, DCAMLCO Abu Yusuf Md Abdullah Haroon, and company secretary Mohammad Rezaul Karim were also present at the program with other senior officials and executives of the Bank.
