National Integrity Strategy

NIS Work Plan

Focal Point

Integrity Focal Point Officer

A.K.M. Saif Ullah Kowchar, FCA
Senior Executive Vice President
Head of ICC
Member Secretary & Focal Point
CBL Committee on Moral, Ethics and Integrity
Phone: 9585824
E-Mail: saifullah@thecitybank.com

Alternate Integrity Focal Point Officer

Mohammad Ahtasamul Hoque
Senior Vice President
Head of Audit & Inspection, ICC
Alternate Member Secretary & Alternate Focal Point
CBL Committee on Moral, Ethics and Integrity
Phone: 9565925
E-Mail: ahtasamul.hoque@thecitybank.com

Citizen Charter

Integrity Focal Point Officer

Citizen Charter 2023

Integrity Award

INTEGRITY AWARD 2022-23 FY (IN RELATION TO NATIONAL INTEGRITY STRATEGY)

In relation to National Integrity Strategy (NIS), City Bank PLC presented Integrity Award for 2022-23 fiscal year to its 13 (thirteen) officials.

Mr. Mashrur Arefin, Managing Director & CEO, in presence of other senior officials of the bank handed over the awards to the following awardees:

Category	Sl	Name	Designation	Division
Officials in Grade 1 to 4	1	Mahia Juned	Additional Managing Director, Chief Operating Officer & Chief Anti Money Laundering Compliance Officer	-
Officials in Grade 1 to 4	2	Md. Arup Haider	Head of Retail Banking	Retail Banking
Officials in Grade 5 to 7	3	Mohammad Rakib Uddin Ahammad	Head of Finance	Finance
	4	Mohammad Ahtasamul Hoque	Head of Audit	Internal Control & Compliance
	5	Muhammad Kamaruzzaman	Unit Head 1- RMG & Textile	Corporate Banking
Officials in Grade 8 & below	6	Abhi Kundu	Unit Head, Infrastructure Management	Information Technology
	7	Mohammad Rasel Khan	Senior Manager, Investigation & Vigilance	Fraud Risk Management
	8	Khadiza Tul Kubra	Assistant Customer Service Manager	Retail Banking
	9	Mohammad Shamsuzzaman	Head of Service Delivery, Chattogram	Operations
Branch Managers	10	Md. Ibrahim Khalil	Cluster Manager & Branch Manager	Retail Banking
Branch Managers	11	Mohammad Kamrul Islam	Cluster Manager & Branch Manager	Retail Banking
Support Staff	12	Md. Abdul Halim	Attendant	Credit Administration
Support Staff	13	Md. Bazlur Rahman	Attendant	PR & Media

Integrity Award for the year 2021 - 2022 under National Integrity Strategy (NIS)

In relation to National Integrity Strategy, City Bank presented Integrity Award (2021 - 2022) to its nine officials. On 25th January, 2023, Managing Director & CEO, Mr. Mashrur Arefin; Additional Managing Director and Chief Finance Officer, Mr. Md. Mahbubur Rahman; Additional Managing Director, Chief Operating Officer & Chief Anti Money Laundering Compliance Officer, Ms. Mahia Juned; Head of HR, Ms. Nishat Anwar handed over the awards to the following 09 (nine) awardees:

SL	Category	Name	Designation	Division
1	Officials in Grade 1 to 4	A.K.M Saif Ullah Kowchar	Head of Internal Control & Compliance	Internal Control & Compliance
2	Officials in Grade 1 to 4	Md. Safiul Amin	Head of Branches	Retail Banking
3	Officials in Grade 5 to 7	Masud Al Faruque	Cluster Head - RMG & Textile	Corporate Banking
4	Branch Managers	A K M Anowarul Bahar	Branch Manager	Retail Banking
5	Officials in Grade 8 & below	Muhammad Mahbubur Rahman	Cluster Head of Sub Branch CSOMs & BOM	Operations
6	Officials in Grade 8 & below	Dipali Akter	Relationship Officer	Small Business
7	Support Staff	Shakil Ahmed	Attendant	Corporate Banking
8	Support Staff	Md. Sayed Ali	Attendant	Human Resources
9	Support Staff	Abdul Malek Khan	Attendant	MD's Office

List of Integrity Award Winners 2020-2021:

In relation to National Integrity Strategy, City Bank presented Integrity Award (2020-2021) to its five officials. On 11th August, 2022, Hon’ble Chairman of the bank handed over the awards to the following 05 (five) awardees:

SL	Category	Name	Designation	Division
1	Officials in Grade 1 to 4	Md. Nurul Azam Mozumder	Head of SME - Medium Business	Medium Business
2	Officials in Grade 5 to 7	Mohammad Mahamudul Haque	Head of Financial & Regulatory Reporting and Acting Head of Strategic Investment Analyst	Finance
3	Officials in Grade 8 & below	Lali Dowlat	Head of Personalization & Logistics	Operations
4	Branch Managers	Kazi Nazrul Islam	Branch Manager	Retail Banking
5	Support Staff	Md. Ismail	Attendant	ICC