Md. Nizam Uddin Email & Phone Number

I joined First Security Islami Bank PLC, a shariah-based third generation Islami bank, as a Probationary Officer in 2016; currently I’m rendering international trade finance services as a Senior Principal Officer at Foreign Trade Department of the same FI at Agrabad branch.Apart from my day-to-day assignments as a trade finance professional, I'm simultaneously more focused on the domain of financial crime and compliance to mitigate the potential trade-based money laundering and financing of terrorism risks to ensure institutional integrity and stakeholders’ interests. As a Certified Documentary Credit Specialist, I have a substantial command over uniform international trade operations, policy, procedures, laws and regulations.Moreover, as a Certified Financial Crime Specialist, I have an in-depth knowledge on the diverse field of financial crimes — ML/TF & proliferation financing, sanctions evasion, tax evasion, financial reporting fraud, corruption & bribery, insider trading & securities fraud, cyber crimes, conflict of interest etc. — with an extensive exposure to mitigation procedures such as Common Reporting Standards, FATCA reporting, TIEAs, FCPA application and compliance of similar international agreements & standards, conventions, acts and regulations. Additionally, I'm well familiar with Asset Recovery tools like MLAT, the Hague Convention, Mareva Injunctions, Anton Piller Orders, Norwich Pharmacal, Lis Pendens and WBG's StAR initiative.Besides, I have a working knowledge on AML & CFT related guidelines of various international entity/organizations – FATF, OFAC, Egmont Group, Basel Committee on Banking Supervision, AMLA-2020, EU AML Directives and Wolfsberg Group.I’m a CEFR level C1 speaker of English language as a non-native speaker of the same, and my overall band score in IELTS (Academic) Test is 8 out of 9.Training/workshop Summary:*Workshop on "International Rules covering UCP600, URDG758 and ISP98" conducted on Zoom Platform by Trade Quest Management SDN, BHD, Malaysia & Blackstone Institute, Bangladesh.*Workshop on "Management of Bonded Import & Risk Mitigation in Export Financing" conducted by ICC, Bangladesh.*Workshop on "International Standard Demand Guarantee Practice" conducted by ICC, Bangladesh.*Workshop on "Commercial Letters of Credit, Demand Guarantees and BPO Practices, Operations & Legal Analysis" conducted by ICC, Bangladesh.*Workshop on "In-depth Study of UCP600 and Latest Case Studies" conducted on Zoom by Trade Quest Management SDN, BHD, Malaysia & Blackstone Institute, Bangladesh.