Fundamentals of Trade Based Money Laundering

Ms. Afroza Khatoon is presently working as the DCAMLCO and Head of AML & CFT division, Bank Asia Limited. She has been working in AML & CFT Division for 13 years. She has obtained extensive training on AML & CFT at home and abroad. Ms. Afroza obtained Certified Anti Money Laundering Specialist (CAMS) credential, the gold standard AML certification and she is platinum member as well. She has been serving Bank Asia since 1st August, 2007. Before joining in Bank Asia, Ms. Afroza worked in Pubali Bank Ltd., a first generation private sector bank in the country for almost 7 (seven) years with different assignment. Just after having the Post-graduation certificate from the Department of Economics, University of Dhaka, she joined in Pubali Bank Ltd. as Probationary Officer in 2000.

However, Ms. Afroza has almost 20 (twenty) years of banking experience and attended a good number of professional training in Foreign Exchange, General banking, Credit risk, AML & CFT and so on.