UFIL gets new AMD

M Asheq Rahman has joined Uttara Finance and Investments Limited (UFIL) as Additional Managing Director (AMD) of the company.

Prior to joining Uttara Finance, Mr Rahman served as the Senior Partner at Capital Law Chamber and as DMD of NCC Bank and held key positions such as Chief Country Compliance Officer and CAMLCO at Citibank, says a press statement.

With over 31 years of experience, Mr Rahman has worked in local and foreign banking circles and in various organisations including Citibank NA, Dhaka, Standard Chartered Bank Bangladesh (Country Head of Financial Crime Compliance and MLRO), BRAC Bank Ltd. (Head of Regulatory End. Control), Warid Congo SA (Expatriate), and Tharaldson Property Management Inc. USA (Audit Manager).

He holds BSc (Hons) and MSS degrees from Dhaka University. He also completed MBA (Finance & IT) from Oklahoma City University and CAMS (Distance) from ICA University of Manchester (USA).

He holds an ICA in Trade Based Money Laundering from the University of Manchester (UK) and is a Chief Anti-Money Laundering Specialist from ACMS, USA. He also holds an MSA in Accounting from Oklahoma State University, Steelwater, USA. Also, he is doing LLB from the University of London.