Mon, 17 March 2025
The Daily Ittefaq

Rezaul Karim named first Bangladeshi judge for ICA Awards 2025

Update : 02 Jan 2025, 18:56

Rezaul Karim has made history as the first Bangladeshi selected to judge the prestigious International Compliance Association (ICA) Awards 2025.

The awards, hosted in Birmingham, U.K., recognize excellence in compliance and financial crime prevention, according to a statement.

Rezaul, a seasoned professional and former HSBC Assistant Vice President of Financial Crime Investigations, will judge two key categories: “Financial Crime Prevention Leader of the Year” and “Compliance Consultancy Firm of the Year”.

Rezaul's selection alongside global leaders from Mastercard, Bank of America, Meta, and HSBC highlights Bangladesh’s growing recognition in compliance and financial crime prevention.

A respected thought leader, he has spoken at international summits and reviewed research for top journals, cementing his reputation in both industry and academia.

Rezaul Karim's expertise in emerging compliance risks and practical solutions has earned him recognition as a respected voice in both industry and academia.

Beyond his banking background, he reviews research for leading journals like the Journal of Money Laundering Control and the Journal of Financial Crime.

His role at the ICA Awards is a milestone for Bangladesh, showcasing its expertise on the global stage.

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