Md. Razon Mia, CDCS, CAMS

Md. Razon Mia, CDCS, CAMS

First Assistant Vice President

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  • Timeline

  • About me

    Assistant Vice President and Deputy Head, International Division, Mercantile Bank Limited

  • Education

    • Jhenidah City College, Jhenidah

      1999 - 2000
      HSC ARTS
    • Kanchan Nagar Model High School, Jhenidah

      1998 - 1998
      SSC ARTS
    • University of Dhaka

      2000 - 2004
      BSS Economics
    • Institute of Business Administration, University of Dhaka

      2012 - 2013
      MBA Finance
    • University of Dhaka

      2005 - 2005
      MSS Economics
  • Experience

    • Mercantile Bank Limited

      Jul 2008 - now
      First Assistant Vice President

      Joined Mercantile Bank Ltd. as Management Trainee Officer (MTO) back in July 01, 2018. Since then I have been serving Mercantile Bank Limited in various position and capacity. From the year 2008 to 2014 worked at Research & Planning Division, Risk Management Division at Head Office where I was entrusted to implement Basel II regime of the Bank, preparation of ICAAP document under pillar 2 of Basel II, Issuance of subordinated Bond, Preparation of Capital Planning, Market Disclosure in line with Basel II. Since 2014, I have been serving at International Division, Head Office & looking after the FI part of the Bank. During last 6 years of journey in FI, I had the opportunity to work with renowned Banks across the world like Wells Fargo, JP Morgan, Commerzbank AG, Standard Chartered Bank etc. and multilateral development institutions like ADB, IFC, IDB in the arena of credit and ML/TF compliance. Also worked with and rating agency Moody's for conducting rating of the Bank. Taking care of 600 plus RMA, 24 Nostro Accounts in various currency and over USD 700 million equivalent credit line with various banks across the world has facilitated Mercantile Bank to attain a commendable position in Foreign Trade Business in the Banking Industry of Bangladesh. As a CAMS holder, I also played significant role while preparing Trade Based Money Laundering Guidelines for the first time in the history of Mercantile Bank in 2020 under capacity of Member Secretary.I received national level award as one of the top five 'Young Bankers' in Bangladesh in the year 2018; a program arranged by Mercantile Bank Limited under the heading " MBL Young Bankers Appreciation Award-2018" to encourage young bankers of the country. I also Like to write article on national daily on contemporary issue on Banking and Economy. Show less

    • Toastmasters International UK & Ireland

      Jul 2023 - now
      Ex President, Dhaka Toastmasters Club
  • Licenses & Certifications

    • Certified Anti Money Laundering Specialist (CAMS)

      ACAMS Miami, USA
    • DAIBB

      Instititute of Bankers bangladesh
    • Certified Documentary Credit Specialist (CDCS)

      The London Institute of Banking & Finance
      Mar 2015
    • MBL Young Bankers Appreciation Award (One of the Top 5 Young Bankers in Bangladesh-2018)

      Mercantile Bank Limited
      Jan 2018