RSUME OF

MD. JOHIRUL ISLAM JONY

First Assistant Vice President,

Mercantile Bank Limited

Credit Administration Division

Head office, Level-8,Sunmoon Star Tower

37, Dilkusha, C/A Dhaka-1000.
E-mail:[email protected]

Mob: 01912-015053

: 01720051745

:01558521844 (Res)

Career Objective:

To build a career in a financial institution in which there is scope for learning, performing individually as well as in a team as a leader also as a follower, decision making and to achieve professionalism by applying the knowledge and understanding of the fast-changing business world as a leader as well as a follower.

Current Status:

From May 28.10.2014 to till date: First Assistant Vice President (FAVP), Monitoring, Compliance and Recovery Division now Credit Administration Division Mercantile Bank Limited, Head office, Level-8,Sunmoon Star Tower,37, Dilkushas, C/A Dhaka.

To deal with the Credit portfolio of the branch & ensure completion of documentation formalities as per terms of approval of different Branches of the Bank.

Ensuring receipt of Documentation Check list received from the different Branches, verification/checking of the same with the terms & conditions of the sanction letters.

Scrutinizing the sanction letter and ensuring completion of documentation formalities to provide Drawdown permission/disbursement authorization to the Branch.

Preparing of the statement of Early Alert Accounts by scrutinizing overdue & EOL accounts of the Branches.

Formulating annual legal plan, strategies and action steps to achieve targets for the bank.

To attend the Court and at the Chamber of Conducting lawyer to monitor the case and to instruct the conducting lawyer to defend the case, vetted the legal documents, prepare the affidavit in opposition and all legal matters as and when arises.

Responsible for the timely and accurate submission of all types of related statements of legal issues.

Responsible for payment  all related land development Tax, City Corporation Holding Tax to the concerned office within the stipulated period of which the bank situated at its own property & Monitoring activities of the estate Division,

Monitoring & supervision of auction related activities  whether publication of auction notice before suit stage, execution cases stage, publication of warrant of arrest and liaison with Law Enforcing Agencies for their execution.

Experience:

From May 19.09.2013 to 27.10.2014: Manager, Audit and Inspection Division, Basic Bank Limited, Head office, 195, Mothijheel, C/A Dhaka.

From 30th May 2013 to 18th September 2013: Manager, Legal Issues Division, Basic Bank Limited, Head office, 195, Mothijheel, C/A Dhaka.

To conduct a thorough Audit to various Audit at different branches of BASIC Bank Limited.

To check all loan documents kept by the branch as per loan documents checklist of the bank and report it to the Honourable Managing Director for rectification of the detected irregularities.

Experience:

From January 2008 to 29th May2013: Law Officer (Principal Officer) Pubali Bank Limited, Foreign Exchange Branch, 24,Mothijheel, C/A Dhaka[www.Pubalibangla.com].

Responsibilities:

·Planning, Developing and managing all legal matters regarding Corporate banking business to ensure high profitability and sustain growth.

·Formulating annual legal plan, strategies and action steps to achieve targets for the bank.

To attend the Court and at the Chamber of Conducting lawyer to monitor the case and to instruct the conducting lawyer to defend the case, vetted the legal documents, prepare the affidavit in opposition.

Monitoring, supervising and guiding all legal matters as well as Recovery matters of the bank.

Responsible for the timely and accurate submission of all types of related statements of legal issues.

Taking over the possession of the bank’s property which is owned by the Learned Court U/S-33(7) of Artha Rin Adalat Ain-2003.

Experience:

From May 2007 to December 2007: Senior Officer (Law) and Head of Recovery and law Department of Pubali Bank Limited, Regional Office, Kandirpar, Comilla.[www.Pubalibangla.com].

Responsibilities:

Act as the Secondary Bank contact with customers.

·Initiating and ultimately positive relationship of the Bank.

·Maintaining through knowledge of borrower’s business and industry through contact, factory/warehouse inspection etc. and ensuring timely repayment of all settlement cases.

·Responsible for the timely and accurate submission of Monthly, Quarterly , Half yearly and annual settlement Proposals, suits filed by the branch and against the bank, annual statement in consolidated manner after collecting from 23 branches of the Region.

·Ensure legal solution of 23 branch of the Zone and give timely instruction to solve the issue.

·Ensure compliance with internal policies and procedures and external regulatory requirements, and that all internal and external audit recommendations are implemented.

From October 2005 to April 2007:  Law officer  (in the rank and status of Senior Officer) of Pubali Bank Limited, Law Division, Head Office,26,Dilkusha C/A,Dhaka [www.Pubalibanglal.com].

Responsibilities:

·Ensuring that all legal bill and publication bill enforceable as per Head office Direction

·Vetted the plaint,auction notice, affidavit in opposition after ensuring full documentation and compliance of conditions precedent.

·Monitor that all legal and corporate matters of 357 branches of the Country and ensure legal compliance.

·Monitoring borrower’s compliance with lending covenants and agreed terms and conditions.

·Prepare different kinds of statement i.e Money suit, High Court Division cases, and place it to the Management of the bank.

·Detecting exceptions and early warning signals of preparing different statement and visit the branch to conform if confusion arises.

·Monitoring 2300 cases with possible next time and steps and instruct  the branch for early disposal of the cases.

·Determining work out plan/ recovery strategy of the bank.

·Pursuing all avenues to maximize recovery, including placing customers into relationship or liquidation as appropriate.

Legal Practitioner Experience:From November 2002 to September 2005:  Practice as an Advocate at “The LAW ASSOCIATES”, 203 Concord Tower (2nd Floor)113, Kazi Nazrul Islam Avenue Dhaka-1000,Tel: 9330877, 9333253 a prominent Law firm, Head of Chamber Mr. M. Amir-Ul Islam, Bar-at-Law, Ex- Vice Chairman, Bangladesh Bar Council and President of the Supreme Court Bar Association ,The prominent Lawyer of the apex Court of Bangladesh, from November 2002 to September 2005 .

Responsibilities:

·Drafting plaint, written statement, documentation, and legal opinion, affidavit in

opposition etc.

·Attend Dhaka Judge Court , Ac land office, Income Tax office as well as High Court for proper steps of the case.

·Deal with client of corporate company and ensure legal solution.

·Ensure meeting in weekly manner as assigned by the Chamber.

·Prepare Seminar, research work as assigned by the chamber.

Professional Experience (Legal)

·1.Completed Advocate ship from Bangladesh Bar for practicing as advocate in High Court Division of the Supreme Court of Bangladesh.

·2. Completed Advocate ship from Bangladesh Bar Council in 30th June 2004 for practicing as advocate in Subordinate Court and enrolled as a member in Dhaka Bar Association in 2004.

Training Program Attended

·Six weeks training named as LC-13 for Legal Profession conducted by Faculty of Law, Dhaka University.

·Six weeks Bar Vocational Course at Bangladesh Bar Council, conducted by Legal Education And Training Institute (LETE).

· Completed 10 (ten) days training on “ Laws and regulations    in Banks” from 8th August to 17th August, 2007 conducted by BIBM, Mirpur, Dhaka

Achievements:

Awarded special incentive against Recovery of written off loans and advances of Tk.62,244/- in the year 2008 and  for Tk.48,700/ in the year 2009  from Managing Director of Pubali Bank Limited .

Educational Background

LL.M.

Name of Institution             :        University of Dhaka

Year of completion             :        2002

Major Subjects taught         :        Human Rights, Humanitarian Law, Legal History,   comparative Law

Results                             :        2nd Class.

LL.B (Hons)

Name of Institution             :        University of Dhaka

Year of completion             :        2001

Major Subjects taught         :        Law and Related Subjects.

Results                             :        2nd Class.

HSC

Name of Institution             :        Kushtia Govt. College

Year of completion             :        1997

Group                              :        Humanities

Results                             :        1st Class (Obtaining star marks)*

Board                               :        Jessore

SSC

Name of Institution             :        Housing Estate High School

Year of completion             :        1995

Group                              :        Humanities

Results                             :        1st Class (Obtaining star marks)*

Board                               :        Jessore.

Con….P/4

Page-04

Research And Project Work

Name of the research work: The Constitution of Bangladesh and its amendments.

Submitted to:  Dr. Naima Haque, Dean, Faculty of Law, University of Dhaka.

Computer and Software Knowledge

Application Software            :        MS Office and MS SQL Server 7.0.

Operating Systems             :       Windows 98

Scholasrship /award:

(I) Recipient of Bangladesh Government Scholarship for primary school Scholarship.

(II) Recipient of Bangladesh Government Scholarship for SSC Examination.

(III) Recipient of Bangladesh Government Scholarship for HSC Examination.

(iv) Recipient of Kushtia Zilla Association student’s scholarship for the year 2001-2002.

Strengths                  : Strong analytical ability.

Can communicate effectively and efficiently.

Proactive, hardworking and cooperative.

Can perform as a team  player as a leader and as a follower.

Languages Known   : Bengali, English and Hindi.

Extracurricular Activities:

Ex-General Secretary of Zahurul Haq Hall English Debating Club, University of Dhaka. Member- Bangladesh Law Association

Member Kushtia Zilla Samity, Dhaka.

Hobby                   :Playing Football and Cricket, enjoy movies, music &

reading magazines & Newspapers.

Personal Detail

Father’s Name
:
Md. Abdul Malek Mia

Date of birth
:
December 28, 1980
Nationality
:
Bangladeshi
Religion:
:
Islam
Marital status
:
Married (04.08.2006)
Blood Group
:
A+ Positive.

Permanent address
:
Vill : Chourhash  P.O :  Bscic        P. S : Kushtia Sadar ,

Dist : Kushtia-7000.
References:

1.         M. Amir-Ul Islam, Bar-at-Law

Head of Chambers

The Law Associates

203 Concord Tower (2nd Floor)

113, Kazi Nazrul Islam Avenue

Dhaka-1000.

Mobile-01819-218585

Tel: 9330877, 9333253

2.  Sharif Uddin Ahammed Al Mahmud

First Vice President & Operation Manager

Modhumoti Bank Limited

Principal Branch

DCCI Building

65-66, Motijheel C/A

Head office

Mobile :01715700158

Signature:

Date: