Md Mustain Imtiaz

A Central Banker and A Researcher

Experience

Familiarization Programme on Commercial Banking

Familiarization Programme on Commercial Banking for Bangladesh Bank. NIBM (National Institute of Bank Management), Pune, India (January 21, 2018- January 31, 2018) Courses completed here- Overview of BASEL-3 Accord, CAMELS Rating System, Asset-Liability Management (ALM), International Financial Reporting Standard (IFRS), Interest Risk Rate in Banking Book, Managing Risk in Forex Business, Factor Affecting Foreign Exchange Rate, Risk Based Supervision, Anti-Money laundering etc.

Group Photo-2018

Foundation Training Program

Familiarization Programme on Commercial Banking for Bangladesh Bank. NIBM (National Institute of Bank Management), Pune, India (January 21, 2018- January 31, 2018) Courses completed here- Overview of BASEL-3 Accord, CAMELS Rating System, Asset-Liability Management (ALM), International Financial Reporting Standard (IFRS), Interest Risk Rate in Banking Book, Managing Risk in Forex Business, Factor Affecting Foreign Exchange Rate, Risk Based Supervision, Anti-Money laundering etc.

Training on Trade and Credit Backed Money Laundering

Familiarization Programme on Commercial Banking for Bangladesh Bank. NIBM (National Institute of Bank Management), Pune, India (January 21, 2018- January 31, 2018) Courses completed here- Overview of BASEL-3 Accord, CAMELS Rating System, Asset-Liability Management (ALM), International Financial Reporting Standard (IFRS), Interest Risk Rate in Banking Book, Managing Risk in Forex Business, Factor Affecting Foreign Exchange Rate, Risk Based Supervision, Anti-Money laundering etc.

Financial Crime and Compliance Certification Program

Familiarization Programme on Commercial Banking for Bangladesh Bank. NIBM (National Institute of Bank Management), Pune, India (January 21, 2018- January 31, 2018) Courses completed here- Overview of BASEL-3 Accord, CAMELS Rating System, Asset-Liability Management (ALM), International Financial Reporting Standard (IFRS), Interest Risk Rate in Banking Book, Managing Risk in Forex Business, Factor Affecting Foreign Exchange Rate, Risk Based Supervision, Anti-Money laundering etc.

Training on Internal Credit Risk Rating System (ICRRS)

Successfully completed training on the Internal Credit Risk Rating System (ICRRS) conducted by Bangladesh Bank. The program focused on the standardized framework for assessing the credit risk of corporate borrowers, emphasizing risk factors, scoring models, borrower grading, and regulatory compliance. It enhanced my capacity to evaluate creditworthiness, support risk-based supervision, and contribute to sound credit risk management practices within the banking sector.

Annual AML/CFT Workshop of Bkash [Mobile Financial Services]

Familiarization Programme on Commercial Banking for Bangladesh Bank. NIBM (National Institute of Bank Management), Pune, India (January 21, 2018- January 31, 2018) Courses completed here- Overview of BASEL-3 Accord, CAMELS Rating System, Asset-Liability Management (ALM), International Financial Reporting Standard (IFRS), Interest Risk Rate in Banking Book, Managing Risk in Forex Business, Factor Affecting Foreign Exchange Rate, Risk Based Supervision, Anti-Money laundering etc.

My Certification