Major Mohammad Shamsuzzoha (Retd), BPM, CFE, CAMS

Captain

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Dhaka, Bangladesh

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Timeline
About me
Compliance ( AML/CFT, Ethics, Regulatory and Technical Compliance) I Security and Intelligence Services I Corporate and Regulatory Affairs I
Education
- Association of Certified Fraud Examiners
  -
  Certified Fraud Examiner Fraud Risk Management
- Association of Certified Anti Money Laundering Specialist
  2020 - 2020
  Certified Anti Money Laundering Specialist Qualified
  Risks and Methods of Money Laundering and Terrorism FinancingCompliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)AML, CFT, and Sanctions Compliance ProgramsConducting and Supporting the Investigation Process
- Association of Certified Fraud Examiners
  2020 - 2020
  Certified Fraud Examiner Financial Transactions and Fraud Schemes, Law, Investigation, Fraud Prevention and Deterrence
- University of Dhaka
  2014 - 2015
  Masters in Business Administration Management Information Systems, General 3.52
- Technology for Communication International, California, USA
  2008 - 2008
  Frequency Monitoring and Direction Finding Frequency Monitoring, Quality Assurance of Communication and Search for Illegal Radio Installation
- Technology for Communication International, California, USA
  2008 - 2008
  Course on Frequency Spectrum Management Frequency Spectrum Management for Regulator
- Siemens Training School, Munich Germany
  2007 - 2007
  Course on Intelligence Support System for Cellular Communication
- MMI Research Centre, Basingstoke, United Kingdom
  2006 - 2006
  Course on Cellular Communication Intelligence Support System
- Special Warfare Wing, Junior Infantry Training Centre, Belgaum, India
  2000 - 2000
  Special Warfare Course for Officers Special Operations
- Military Police Training Centre and School, Bangladesh Army
  1998 - 1998
  Officers Military Police Course Criminal Investigation, Forensics and Military Rules and Regulations Enforcement
- School of Infantry and Tactics
  1995 - 1995
  Junior Command and Staff Course Military Operations, Tactics and Staff Duties
- School of Infantry and Tactics, Bangladesh Army
  1994 - 1994
  Advanced Special Warfare Course Military Operations
- Signals Training Center and School, Bangladesh Army
  1993 - 1994
  Signals Officers Course Telecom Assets Management in Peace & War
- Bangladesh Military Academy
  1991 - 1992
  Bachelor of Science (B.Sc.) Military Subjects(Tactics, Weaponry, Communications, Military Law), Physics, Chemistry
- Rajshahi New Govt Degree College
  1987 - 1989
  Higher Secondary Certificate Exam
- Chapai Nawabganj Harimohon Govt High School
  1986 - 1987
  Secondary School Certificate Exam
Experience
- Bangladesh Army
  Jul 1992 - Aug 1998
  Captain
  * Management of assigned telecommunication assets deployment.* Ensure round the clock operation and maintenance of assigned Army Telecom Systems.* Capacity development and performance management of fighting troops.
- Bangladesh Army
  Oct 1998 - Nov 2000
  Captain
  * Maneuver and mobility operations* Area security operations* Criminal Investigations.* Internment and resettlement operation* Military Police intelligence tasks* Traffic control operations in military exercises, operations and in aid to civil power.
- UNAMSIL. United Nations
  Feb 2001 - Feb 2002
  Captain
  * Worked as in charge of Communication center at Battalion and Sector Headquarters.* Planning and coordinating communication between UN Mission Headquarters and subordinate units.* Participated in Disarmament, Demobilization and Reintegration (DDR) Programme.
- 116 Brigade Signal Company
  Mar 2002 - Dec 2002
  Major (Officer Commanding )
- 101 Brigade Signal Company
  Jan 2003 - Aug 2004
  Major (Officer Commanding)
- Intelligence Wing, RAB Forces Headquarters, Bangladesh Police
  Sept 2004 - Sept 2008
  Deputy Director, Information and Interception Branch
  ◘ Interception and monitoring of telecommunication systems for intelligence with National Intelligence Support Systems Organization◘ Analysis of telecom related data for investigation and antiterrorist operations.◘ Planning operation for off-the-air interception systems.◘ Planning and coordination of investigations on violations of Telecommunication Act with BTRC. ◘ Coordination with ministry of home affairs, national security agencies, law enforcing agencies, Interpol and telecom operators.◘ Coordination with international development agencies.◘ Preparation of Legal documents for case proceedings.◘ Procurement and purchase: Intelligence equipments, interception and monitoring systems for RAB Forces HQ and subordinate units. Show less
- Sector Headqarters, UNMIS, United Nations
  Oct 2008 - Jan 2009
  Communication Staff officer
  ◘Worked as Communication Staff to Sector Headqaurters.◘Planning and coordinating communication between UN Mission Headquarters and subordinate units.◘Liaison and coordination with UNMIS Headquarters, military peacekeeping contingents of other countries, and local government civil service and military authorities.◘ Worked as Coordinator between Peace Keepers, Government Forces and the Fighting Groups◘ Attained first-hand experiences in rules, regulations and procedures of UN field missions and peacekeeping Show less
- Bangladesh Army
  Feb 2009 - Feb 2011
  Major (Officer Commanding)
  ◘ Management of assigned telecommunication assets deployment.◘ Ensure round the clock operation and maintenance of Telecom Systems.◘ Management of assigned Telecom Development Projects.◘ Day to day general and Personnel administration.◘ Capacity development and performance management of fighting troops.◘ Safety and security management of military installations.◘ Risk analysis, safety and security assessment and up gradation of training.◘ Formulation and implementation of policies and standing operation procedures and instruction on safety and security management.◘ Planning and execution of operational missions assigned to the unit.◘ Monitoring, evaluation and reporting of individual performance as well as overall operational effectiveness of unit. Show less
- Masterpack Bangladesh Limited
  Jul 2011 - Dec 2011
  General Manager, Head of HR, & Admin
- Robi Axiata Limited
  Nov 2013 - Apr 2014
  General Manager, Technical Compliance
  Technical Compliance
- Grameenphone Ltd
  May 2014 - Jun 2020
  Senior Specialist, Investigation
  Investigation and Fraud Risk Management
- Finnovation Limited
  Mar 2021 - Mar 2022
  Chief Fraud Risk Management Officer
- উপায় (UCB Fintech Company Limited)
  Apr 2022 - now
  Head of Corporate Affairs & CAMLCO
  Mobile Financial Service Provider
Licenses & Certifications
- Certified Anti-Money Laundering Specialist (CAMS)
  Association of Certified Anti-Money Laundering Specialists
  Jun 2020
- Certfied Fraud Examiner
  Association of Certified Fraud Examiners (ACFE)
- Managing Your Time
  Lynda.com
  Mar 2018
  View certificate
- Powerless to Powerful: Taking Control
  LinkedIn
  Mar 2020
  View certificate
- Data Visualization Tips and Tricks
  Lynda.com
  Mar 2018
  View certificate
Honors & Awards
- Awarded to Major Mohammad Shamsuzzoha (Retd), BPM, CFE, CAMS
  Bangladesh Police Medal (Operations) Bangladesh Government Jan 2007 I was awarded this highest medal of Honor for law enforcement agency members for my counter terrorism operations against banned Islamic outfit and background telecommunication intelligence support.