Mohammad Ali

Mohammad Ali Email and Phone Number

Deputy Managing Director, Internal Control and Compliance Wing @ Islami Bank Bangladesh Limited
Bangladesh
Mohammad Ali's Location
Bangladesh, Bangladesh
About Mohammad Ali

KEY QUALIFICATIONS:Oversee total activities of Internal Control & Compliance of the Bank. It includes auditing of Branch/Head Office/Zone, special investigation, off-site supervision, submission of report, compliance of internal & external audit observations, settlement of audit files, submission of return to Bangladesh Bank, risk rating of Branches, monitor implementation of DCFCL, QOR & IDCL and preparation of integrated health report of the Bank.Manage bank’s overall risk on the basis of approved risk appetite independently as Chief Risk Officer. Prepare bank’s overall risk management strategy. Develop and oversee implementation of stress tests. The overall capital need is reported through Internal Capital Adequacy Assessment Process (ICAAP). Develop standard policy guidelines (Investment Policy, Investment Risk Management Policy, Security against Investment, Insurance Policy against Investment, Documentation Procedure, Enlistment of Valuation Surveyors, Valuation of Securities, Enhancement of Limit, Special Profit Rate, Centralized Investment Proposal Processing System, etc.) based on banking norms & practices to streamline investment activities of the bank. Monitor investment activities of the bank and submit various MIS reports/returns to Bangladesh Bank. Appraisal of various types of investment proposals (industrial projects, power plant projects, trading business, real estate projects, transport projects and special projects) for sanction. Assess working capital requirement of various projects for sanctioning a limit. Assess valuation of asset/properties of various types of projects / establishments to determine acceptable collaterals against investment. Project management and construction management of roads, water development, electrical substations and buildings projects, administration of construction contracts, claims investigation and analysis, design of roads, water development, buildings and other civil engineering structures.

Mohammad Ali's Current Company Details
Islami Bank Bangladesh Limited

Islami Bank Bangladesh Limited

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Deputy Managing Director, Internal Control and Compliance Wing
Bangladesh
Mohammad Ali Work Experience Details
  • Islami Bank Bangladesh Limited
    Deputy Managing Director, Internal Control And Compliance Wing
    Islami Bank Bangladesh Limited
    Bangladesh
  • Islami Bank Bangladesh Limited
    Deputy Managing Director, Internal Control & Compliance Wing
    Islami Bank Bangladesh Limited Mar 2017 - Present
    Dhaka, Bangladesh
    Oversee total activities of Audit & Inspection Division, Compliance Division and Monitoring Division of the Bank. The activities of three Divisions are audit plan, formation of audit team, conducting of audit of Branch/Head Office/Zone/Information System, preparing primary checking report, special/intelligence investigation, off-site supervision, submission of summary report to Audit Committee, compliance of internal & external audit observations, settlement of audit files, dissemination of regulatory circulars, independent testing, review Bank’s ICC Guideline, submission of return to Bangladesh Bank, risk rating of Branches, monitor implementation of Departmental Control Function Check List, Quarterly Operation Report (QOR) & Investment Documentation Check List, review QOR & exception report, self assessment of anti fraud internal controls and preparation of integrated health report of the Bank.
  • Islami Bank Bangladesh Limited
    Deputy Managing Director, Risk Management Wing
    Islami Bank Bangladesh Limited Jan 2017 - Mar 2017
    Dhaka, Bangladesh
    Responsible for managing bank’s overall risk on the basis of approved risk appetite independently as Chief Risk Officer. Prepare bank’s overall risk management strategy based on current and future risk profile. Develop and oversee implementation of stress tests. The overall capital need is reported through Internal Capital Adequacy Assessment Process (ICAAP). The reports on ICAAP, Key features from investment portfolio, Market risk, Large exposures, Industry analysis and Liquidity risk on different intervals are submitted to Risk Management Committee, Board and Bangladesh Bank.
  • Islami Bank Bangladesh Limited
    Executive Vice President, Investment Administration Division
    Islami Bank Bangladesh Limited Jun 2014 - Dec 2016
    Dhaka, Bangladesh
    Responsible for Developing standard policy guidelines (Investment Policy, Investment Risk Management Policy, Security against Investment, Insurance Policy against Investment, Documentation Procedure, Enlistment of Valuation Surveyors, Valuation of Securities, Enhancement of Limit, Special Profit Rate, Centralized Investment Proposal Processing System, etc.) based on banking norms & practices to streamline investment activities of the bank.Monitor investment activities including rating of investment clients of the bank and submit various investment related returns to Bangladesh Bank and MIS reports to bank’s various Departments, Divisions, Wings and Committees. Generate client-wise/deal-wise data of Bank’s total investment portfolio and send to Bangladesh Bank for updating CIB data being maintained with Bangladesh Bank.
  • Islami Bank Bangladesh Limited
    Executive Vice President, Corporate Investment Division - Ii
    Islami Bank Bangladesh Limited Apr 2011 - May 2014
    Dhaka, Bangladesh
    Corporate Investment Division–II (CID-II) handles long & short term investment proposals valued within the range of Tk. 150 million and Tk. 1,000 million per individual client. About 18% of bank’s total investment portfolio is handled by CID-II.Responsible for appraisal of various types of investment proposals (industrial projects, power plant projects, trading business, real estate projects, transport projects and special projects) for sanction. Assess working capital requirement of various projects for sanctioning an investment limit to run the project. Assess valuation of asset/properties of various types of projects / establishments to determine acceptable collaterals against investment. Monitor and supervise both existing and under implementation projects. To inspect project sites as & when required. Maintain in-house coordination, liaison and correspondences with Branches, clients and other associates.
  • Islami Bank Bangladesh Limited
    Senior Vice President, Corporate Investment Division - I
    Islami Bank Bangladesh Limited Jul 2009 - Mar 2011
    Dhaka, Bangladesh
    Corporate Investment Division – I (CID-I) handles long & short term investment proposals valued over Tk. 1,000 million per individual client. About 38% of bank’s total investment portfolio is dealt by CID-I. Responsible for appraisal of various types of investment proposals (industrial projects, power plant projects, trading business, real estate projects, transport projects and special projects) for sanction. Assess working capital requirement of various projects for sanctioning an investment limit to run the project. Assess valuation of asset/properties of various types of projects / establishments to determine acceptable collaterals against investment. Monitor and supervise both existing and under implementation projects. To inspect project sites as & when required. Maintain in-house coordination, liaison and correspondences with Branches, clients and other associates.
  • Islami Bank Bangladesh Limited
    Senior Vice President, Project Investment Division
    Islami Bank Bangladesh Limited Oct 2004 - Jun 2009
    Dhaka, Bangladesh
    Project Investment Division (PID) was restructured into CID-I (investment over Tk. 1,000 million per client) & CID-II (investment in the range of Tk. 150 million and Tk. 1,000 million) in July 2009 to handle long & short term investment proposals. PID handled only project related investment proposals. Responsible for appraisal of various types of investment proposals such as, industrial projects, power plant projects and other projects except real estate/transport projects for sanction. Assess working capital requirement of various projects for sanctioning an investment limit to run the project. Assess valuation of asset/properties of various types of projects / establishments to determine acceptable collaterals against investment. Monitor and supervise both existing and under implementation projects. To inspect project sites as & when required. Maintain in-house coordination, liaison and correspondences with Branches, clients and other associates.
  • Islamibank Bangladesh Limited
    Assistant Vice President, Project Investment Division - Ii
    Islamibank Bangladesh Limited May 2001 - Sep 2004
    Dhaka, Bangladesh
    Project Investment Division – II (renamed to Retail, Consumer & Real Estate Investment Division, RC&REID in 2009) handled long & short term investment proposals under several special schemes such as, Real Estate Investment Program, Transport Investment Scheme, Car Investment Scheme, Investment Scheme for Doctors, Micro Investment Scheme, Staff House Building Investment Scheme, Household Durable Scheme, etc. About 12% of bank’s total investment portfolio is handled by PID-II/RC&REID. Responsible for appraisal of various types of investment proposals under special schemes to accord sanction. Assess valuation of asset/properties of various types of projects / establishments to determine acceptable collaterals against investment. Monitor and supervise both existing and under implementation projects. To inspect project sites as & when required. Maintain in-house coordination, liaison and correspondences with Branches, clients and other associates.
  • Bangladesh Consultants Limited, Dhaka
    Senior Engineer/Pmp Coordinator
    Bangladesh Consultants Limited, Dhaka Jan 2001 - Apr 2001
    Bangladesh, Dhaka
    Responsible for providing technical support to the project management team for construction supervision of the periodic maintenance works on National and Regional highways implemented under aided projects. The work involved strengthening, repair and surface treatment by bituminous materials of National & Regional Highways (200 km).
  • Jv Snowy Mountains Engineering Corporation - Bangladesh Consultants Limited, Dhaka
    Senior Engineer/Documentation Engineer
    Jv Snowy Mountains Engineering Corporation - Bangladesh Consultants Limited, Dhaka Jul 1999 - Dec 2000
    Bangladesh, Dhaka
    Responsible for providing technical support to the project management team for construction supervision of the restoration works on National & Regional highways, Feeder roads, bridges and drainage structures damaged by 1998 flood. The work involved re-construction, strengthening, repair and surface treatment by bituminous materials of National & Regional Highways (320 km), Feeder Roads (540 km), bridges (12 Nos.) and drainage structures (42 Nos.). Prepare standard bidding document based on FIDIC/World Bank conditions of contract including Bill of Quantities and costing of various roads and structure contracts. Prepare draft Invitation for Bids (IFB), Letter of Acceptance (LOA), Contract Agreement and Possession of Site for various contracts. Prepare bid opening statement showing the name of bidder, quoted rates and bid security on the date of bid opening. Preliminary check, analysis and detail evaluations of bids and recommend award of contracts. Prepare various technical reports such as, monthly progress, quarterly progress, progress during the visit of World Bank Mission, contract completion and financial aspects of project. Prepare technical and financial proposal of consultant services for infrastructure development project.
  • Jv Bilfinger - Berger- Ch. Karnchang - Tokyo Construction, Bangkok
    Senior Engineer
    Jv Bilfinger - Berger- Ch. Karnchang - Tokyo Construction, Bangkok Mar 1997 - May 1999
    Thailand, Bangkok
    Responsible for providing technical support to the construction management team for the construction of 35 km long (2-3 lanes with separated carriageway) elevated expressway (including 15 km at grade) projects in greater Bangkok under a Design – Build and Turnkey Contract, valued about US$ 500 million. The work involved construction of elevated post-tensioned bridge decks between piers that were supported on piles and some 15 km at Grade Roads, including ramps and 5 interchanges. Check geometric design, setting out data and working drawings for various types of crosshead structures, column heads, portals, transition cross-heads, abutments and special structures for pre-cast concrete I-Beam supported & segmental deck system on the mainline and on/off ramps at the interchanges.
  • Bangkok Civil Group Company Limited, Bangkok
    Construction Manager/ Project Coordinator
    Bangkok Civil Group Company Limited, Bangkok Jun 1996 - Feb 1997
    Greater Bankok, Thailand
    Responsible for construction management of four industrial projects in greater Bangkok. The works involved construction of reinforced concrete office buildings, steel structured factory buildings, electrical equipment foundations, roads and drainage system. Construction scheduling, sub-contract planning & costing, contract administration, determine site establishment & preliminaries, resources planning, review purchase requisitions for construction materials, constructability analysis of civil engineering drawings, prepare construction method statements, monitoring construction works, prepare Variation Orders, certify sub-contractors progress claims, recording of minutes of contracts meetings, prepare monthly progress reports and prepare progress claims for submission to clients. Maintain in-house coordination, liaison and correspondences with clients, consultants, sub-contractors and other associates.
  • Sri U-Thong Company Limited, Bangkok
    Department Manager
    Sri U-Thong Company Limited, Bangkok Oct 1995 - Jun 1996
    Greater Bangkok, Thailand
    Responsible for the design of civil works under five electrical substations in Greater Bangkok under Design – Build and Turnkey Contracts. The work involved construction of reinforced concrete control buildings, electrical equipment & transformer foundations, roads and drainage system. Checked and monitored the preparation of civil engineering designs for control buildings, various outdoor equipment foundations and internal roads & drainage system for electrical substations. Supervised construction of the civil works of electrical substations and prepared Variation Order.
  • Power Project (Tsadp) In Sri Lanka
    Construction Manager
    Power Project (Tsadp) In Sri Lanka Dec 1994 - Sep 1995
    Sri Lanka
    Responsible for construction management of two new and seven rehabilitated electrical substations in Sri Lanka under Design – Build and Turnkey Contract. The work involved construction of reinforced concrete control buildings, electrical equipment & transformer foundations, roads and drainage system and installation & commissioning of outdoor electrical equipments, indoor switchgear. Construction scheduling, sub-contract planning & costing, contract administration, determine site establishment & preliminaries, resources planning, review purchase requisitions for construction materials, constructability analysis of civil engineering drawings, prepare construction method statements, monitoring construction & installation works, prepare Variation Orders, certify sub-contractors progress claims, recording of minutes of contracts meetings, prepare monthly progress reports and prepare progress claims for submission to clients. Maintain in-house coordination, liaison and correspondences with clients, consultants, sub-contractors and other associates.
  • Power Project In Greater Bangkok, Thailand (October 1992-November 1994)
    Department Manager
    Power Project In Greater Bangkok, Thailand (October 1992-November 1994) Oct 1992 - Nov 1994
    Greater Bangkok, Thailand
    Responsible for the design of civil works under eight electrical substations in Greater Bangkok under Design – Build and Turnkey Contracts. The work involved construction of reinforced concrete control buildings, electrical equipment & transformer foundations, roads and drainage system. Workout the scope of design works, design scheduling, resources planning, on job training, prepare design reports & engineering drawings, inter department coordination, correspondences and liaison with clients, consultants, contractors and other associates. Prepare detail designs for various types of tower (suspension, angle and dead end) leg foundations and anchor blocks for 230 KV transmission line on good soil, poor soil, and on short & long piles.
  • Asian Institute Of Technology, Bangkok
    Graduate Student
    Asian Institute Of Technology, Bangkok Jan 1991 - Aug 1992
    Bangkok, Thailand
    Pursued Masters Program at Asian Institute of Technology under the scholarship of Norwegian Government and obtained Master of Engineering degree in Civil Engineering.
  • Northwest Hydraulic Consultants Limited (Canadian Company), Dhaka
    Project Engineer
    Northwest Hydraulic Consultants Limited (Canadian Company), Dhaka Feb 1981 - Feb 1991
    Bangladesh
    Responsible for planning, design and construction monitoring of small-scale water resources development projects. The work involved preparing more than 100 feasibility reports on water resources development sub-projects, design of hydraulic structures including bridges and implementation of the sub-projects throughout Bangladesh. The work, with a total value of US$ 36.0 million, was divided into several hundreds separate contracts (LCB) and was executed by local contractors.Prepared feasibility reports on several rivers under the De-silting of Medium and Minor Rivers Program. The studies included hydrologic analysis, assessment of hydraulic capacity of existing bridges on the rivers and backwater computations by a software HEC-2.Reviewed bidding documents and analyzed bid evaluations for numerous contracts for acceptance. Monitored and evaluated progress claims in accordance with Development Credit Agreement. Maintained liaison and made correspondences with Bangladesh Water Development Board (executing agency) engineers relating to the implementation of the sub-projects. Participated in the preparation of monthly and quarterly technical reports.
  • Rahman And Associates Limited (Local Company), Dhaka
    Assistant Engineer
    Rahman And Associates Limited (Local Company), Dhaka Apr 1980 - Jan 1981
    Dhaka, Bangladesh
    Responsible for preparing detail designs for reinforced concrete high-rise building projects. The work involved preparing detail structural design of a 15-storied reinforced concrete office building for Bangladesh Bank, Khulna and several multi-storied residential buildings in Dhaka. Duties included:Prepared structural and foundation design of 15-storied reinforced concrete office building. The design activities included frame analysis both for vertical & lateral loads (wind and earthquake), load combinations, stress analysis, reinforcement detailing and selection of appropriate foundation.

Mohammad Ali Skills

Project Management Finance Project Coordination Contract Management Real Estate Development Infrastructure Civil Engineering Real Estate Financing Construction Industrial Financing Micro Financing Infrastructure Developement Project Planning Feasibility Studies Construction Management Team Management

Mohammad Ali Education Details

  • Asian Institute Of Technology, Bangkok
    Asian Institute Of Technology, Bangkok
    Cgpa: 3.53 Out Of 4.00
  • Sirajgonj Government College, Sirajgonj, Rajshahi Board
    Sirajgonj Government College, Sirajgonj, Rajshahi Board
    First Division, 20Th Position
  • B. L. Government High School, Sirajgonj, Rajshahi Board
    B. L. Government High School, Sirajgonj, Rajshahi Board
    First Division, 17Th Position

Frequently Asked Questions about Mohammad Ali

What company does Mohammad Ali work for?

Mohammad Ali works for Islami Bank Bangladesh Limited

What is Mohammad Ali's role at the current company?

Mohammad Ali's current role is Deputy Managing Director, Internal Control and Compliance Wing.

What schools did Mohammad Ali attend?

Mohammad Ali attended Asian Institute Of Technology, Bangkok, Bangladesh University Of Engineering And Technology, Sirajgonj Government College, Sirajgonj, Rajshahi Board, B. L. Government High School, Sirajgonj, Rajshahi Board.

What skills is Mohammad Ali known for?

Mohammad Ali has skills like Project Management, Finance, Project Coordination, Contract Management, Real Estate Development, Infrastructure, Civil Engineering, Real Estate Financing, Construction, Industrial Financing, Micro Financing, Infrastructure Developement.

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