Md. Asheq Rahman
Deputy Managing Director
M. Asheq Rahman joined as Head of ICC Division of NCC Bank on Sunday (23 May, 2021). Immediate after joining, the Bank delegated him Law Division and Special Asset Management (SAM) Department as in-charge. Prior to joining NCC Bank Limited, M. Rahman was serving as the Chief Country Compliance Officer & Chief Anti Money Laundering Compliance Officer (CAMLCO) at Citi Bank NA.
M. Asheq Rahman is a dynamic individual with international career exposure both in telecommunications and banking industry, all in top notch executive level performed with dignity and auspicious skill sets: imprinted different milestones for the organizations he worked for. During his vast endeavor of career, he attained professional certifications like Certified Anti Money Laundering Specialist (CAMS), ICA Advanced Certificate in Trade Based Money Laundering, Provisional Auditor, International Register of Certified Auditors, UK, (Certificate No: 1193918), QMS Provisional Auditor, RABQSA, Australia, (Certificate No: 108125), information Security Management Systems Auditor (Based on ISO-IEC 27001:2005) / Lead Auditor (Certificate Serial No: IS/09/lN/1278), Information Technology Service Management (ITSM) Auditor / Lead Auditor (Certificate Serial No: IT/09/lN/49).
M. Rahman has more than 25 years of banking experience across multi-function and multi-geography and worked for different organizations like Citi Bank NA, Dhaka, Bangladesh, Standard Chartered Bank Bangladesh (Country Head of Financial Crime Compliance & MLRO), BRAC Bank Limited, Bangladesh (Head of Regulatory & Internal Control), Warid Congo SA (Expatriate Position), Brazzaville, Congo (Head of PMO & Quality Assurance (Management Level-Band/M 4), Tharaldson Property Management, Inc. USA (Audit Manager).
M. Rahman achieved outstanding professional awards during his past job experiences like, Departmental Commitment Award-2010 and Recognition Award for exemplary dedication on Bank Values-2011 from BRAC BANK LIMITED, Balanced Scales Award from Standard Chartered Bank in 2015, Managing Director recognition from Citibank NA in 2017, Special award for rolling out (more than half a billion dollar) IT & Telco projects, Governor's Award from Bangladesh Bank for authoring IT audit Manual for Bangladesh Bank.
Educated and trained internationally, M. Rahman earned his BSS (Honors) & MSS from University of Dhaka, MBA (Finance & IT) from Oklahoma City University, ICA Specialist on Trade Based Money Laundering from University of Manchester, UK; Certified Anti Money Laundering Specialist from Association of Certified Anti-Money Laundering Specialists (ACAMS), USA. Pursued MSA in Accounting from Oklahoma State University, Stillwater, USA. Perusing LLB at University of London.
In his multifaceted career, M. Rahman was a Lecturer of School of Business, Independent University Bangladesh (IUB) in his early professional life.