Mosharaf Hossain

Mosharaf Hossain Email and Phone Number

AGM-Internal Control and Complaince @ Commercial Bank of Ceylon PLC
Bangladesh
Mosharaf Hossain's Location
Bangladesh, Bangladesh
Mosharaf Hossain's Contact Details

Mosharaf Hossain personal email

Mosharaf Hossain phone numbers

About Mosharaf Hossain

Having 12+ years Banking Experiences and 05 years in the reputed External Audit Firms, Now I am part of the AAA rated Bank with Lowest NPL in the Bangladesh Banking Industry and playing the role of Head of Internal Control & Compliance. To retain this pride and reputation of the Bank, closely working with the team which is managing all aspects of risk in credit and other operations of the Bank in Bangladesh within the laid down procedures/guidelines and in accordance with the Banking principles and practices with a view to minimize the risk and the loss to the Bank and Accountable for all country governance issues in order to safeguard and optimize the Bank's investment in Bangladesh while ensuring achievement of corporate goals and objectives.

Mosharaf Hossain's Current Company Details
Commercial Bank of Ceylon PLC

Commercial Bank Of Ceylon Plc

View
AGM-Internal Control and Complaince
Bangladesh
Website:
combank.lk
Employees:
3192
Mosharaf Hossain Work Experience Details
  • Commercial Bank Of Ceylon Plc
    Agm-Internal Control And Complaince
    Commercial Bank Of Ceylon Plc
    Bangladesh
  • Commercial Bank Of Ceylon Plc
    Agm-Internal Control & Complaince
    Commercial Bank Of Ceylon Plc Nov 2024 - Present
    Dhaka, Bangladesh
  • Commercial Bank Of Ceylon Plc
    Chief Manager & Head Of Internal Control & Complaince
    Commercial Bank Of Ceylon Plc Apr 2021 - Oct 2024
    Gulshan, Dhaka, Bangladesh
  • Commercial Bank Of Ceylon Plc
    Deputy Chief Manager & Hoicc
    Commercial Bank Of Ceylon Plc Apr 2016 - Apr 2021
    Gulshan, Dhaka, Bangladesh
    Head of Internal Control & Compliance, Leading the Internal Audit Team, Compliance Team and Monitoring TeamFormulation of Operating Instruction Circulars, Policies and ProceduresMember - in some Committee of the BankLiaison with RegulatorsLeading the Foreign Direct Investment DeskLeading the Head Office Forex Reporting Team.Being part of the AAA rated Bank with Lowest NPL in the Bangladesh Banking Industry. To retain this pride and reputation, closely working with the team which is managing all aspects of risk in credit and other operations of the Bank in Bangladesh within the laid down procedures/guidelines and in accordance with the Banking principles and practices with a view to minimize the risk and the loss to the Bank and Accountable for all country governance issues in order to safeguard and optimize the Bank's investment in Bangladesh while ensuring achievement of corporate goals and objectives.
  • Commercial Bank Of Ceylon Plc
    Senior Manager
    Commercial Bank Of Ceylon Plc Apr 2013 - Mar 2016
    Motijheel, Dhaka, Bangladesh
    Lead the Internal Audit TeamActed as Deputy Chief of Anti Money Laundering Compliance Officer (D-CAMLCO)Coordination with Head Office Colombo on Financial Reporting, Corporate Governance and Major Audit MattersMember - Foreign Direct Investment CellMember - BCP Committee
  • Commercial Bank Of Ceylon Plc
    Manager
    Commercial Bank Of Ceylon Plc Jan 2011 - Mar 2013
    Dhaka, Bangladesh
    Leading the Internal Audit TeamCoordination with Head Office, Colombo on Financial Reporting and Audit MattersSecretary of the Audit CommitteePerformed AML and CFT Compliance
  • Commercial Bank Of Ceylon Plc
    Deputy Manager
    Commercial Bank Of Ceylon Plc Jul 2008 - Dec 2010
    Dhaka, Bangladesh
    Lead the Internal Audit Team to ensure that regular audits and Inspections are carried out to check and maintain strict adherence and compliance of the circulars / guidelines / instruction to staff and all possible Operational risk areas are monitored and action taken to avoid unnecessary exposure / loss to Bank by drawing due attention from management in a timely, reliable and complete manner.
  • A. Qasem & Co. Chartered Accountants (Ey Bangladesh)
    Assistant Manager
    A. Qasem & Co. Chartered Accountants (Ey Bangladesh) Feb 2008 - Jul 2008
    Gulshan Pink City (Level-7), Gulshan 2, Dhaka
    Major responsibilities were to prepare work plan, audit program, audit strategy and finalizing the Audit report and Reviewed policies, procedures manuals, agreements/ documents of different organizations. Ensured global PwC reporting for the multinational companies within the prescribed time frame.

Mosharaf Hossain Skills

Master Of Business Administration From The University Of Dhaka Financial Analysis Banking Finance Risk Management Retail Banking Credit Credit Risk Business Analysis Team Management Corporate Finance

Mosharaf Hossain Education Details

Frequently Asked Questions about Mosharaf Hossain

What company does Mosharaf Hossain work for?

Mosharaf Hossain works for Commercial Bank Of Ceylon Plc

What is Mosharaf Hossain's role at the current company?

Mosharaf Hossain's current role is AGM-Internal Control and Complaince.

What is Mosharaf Hossain's email address?

Mosharaf Hossain's email address is mo****@****ail.com

What is Mosharaf Hossain's direct phone number?

Mosharaf Hossain's direct phone number is +88019156*****

What schools did Mosharaf Hossain attend?

Mosharaf Hossain attended The Institute Of Chartered Accountants Of Bangladesh (Icab), University Of Dhaka.

What skills is Mosharaf Hossain known for?

Mosharaf Hossain has skills like Master Of Business Administration From The University Of Dhaka, Financial Analysis, Banking, Finance, Risk Management, Retail Banking, Credit, Credit Risk, Business Analysis, Team Management, Corporate Finance.

Who are Mosharaf Hossain's colleagues?

Mosharaf Hossain's colleagues are Chamike Wijekoon, Shane Abishek, Kasun Shanaka, Kavishka Rathnayaka, Miyuru Perera, Shashika Kularathne, Cadirvel Vinoth.

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