April 2024

Database work
ABM Global Compliance UK Limited
Description Of Work Assigned to
Bangladesh Database:
Financial Institutions Samreen
Non Financial Institutions Samreen
Corporate listed clients Samreen
Banks Samreen
Association of MLRO Bangladesh Samreen
BD MLRO Database for all banks Samreen

Real Esatate data base UK Ushna

Europe Database
Autria MSB Samreen
Bulgeria MSB Data Samreen
Germeny Database Samreen
Iceland Samreen
Gibraltar Samreen
Ireland Samreen
Finland Samreen
Jordan Ushna
Qatar Samreen

USA Database
Crypto Currency listed holders Samreen
UK
EUrope Database
USA
Canada MSB DATABASE WIP
UAE real estate data Done
UAE freezone data WIP

Training AML mail UAE

UAE -MSB Database Samreen
Accountants-Data base
UK Msb Renewal Intimation Monthly assignment Tahreem
UK Real estate Monthly renewal intimation Tahreem
Status

Done
Done
Done
Done
Done
done

Done

Done
Done
Done
WIP
WIP
WIP
Done
Done
Done

WIP

Samreen
Samreen
Sana

Done

Done
Done
Serial Name of Institute CEO

AB Bank Limited Mr. Khairul Alam Choudhury

1

Al-Arafah Islami Bank Ltd. Farman R Chowdhury

Bank Asia Ltd. Areef Billah Adil Chowdhury

3

BRAC Bank Limited Selim R. F. Hussain

4

Mr. Emranul Huq

Dhaka Bank Ltd

5
Dutch Bangla Bank Limited Abul Kashem Mohammed Shirin
6

Eastern Bank Ltd. Ali Reza Iftekhar

7

Export Import Bank Of Bangladesh Limited Mohammad Firoz Hossain

8

Syed Waseque Md Ali

First Security Islami Bank Ltd.
9

ICB Islamic Bank Limited Muhammad Shafiq Bin Abdullah

10

IDLC Finance Limited Mr. Arif Khan

11

IPDC Finance Ltd. Mominul Islam

12

Islami Bank Bangladesh Ltd. Engr. Mustafa Anower

13
 Jamuna Bank Limited Mirza Elias Uddin Ahmed

14

Lanka Bangla Finance Limited Khwaja Shahriar

15

Mercantile Bank Limited Quamrul Islam Chowdhury

16

Mutual Trust Bank Ltd. Mr. Syed Mahbubur Rahman

17

National Bank Limited Md. Mehmood Husain

18

National Credit and Commerce Bank Limited Mohammad Mamdudur Rashid

19
NRB Commercial Bank Ltd. Mr. Tamal S.M. parvez
20

ONE Bank Limited A.S.M. Shahidullah Khan

21

Prime Bank Limited Hassan O. Rashid

22

Prime Finance & Investment Limited Mr. Mohammad Masudur Rahim

23

Pubali Bank Limited Safiul Alam Khan Chowdhury

24

Rupali Bank Ltd. Md Obayed Ullah Al Masud

25

Shahjalal Islami Bank Ltd.

Mr. Mohammed Younus
26

Social Islami Bank Limited Zafar Alam

27
 South Bangla Agriculture and Commerce Bank Ltd. Mr. Habibur Rahman
28

Southeast Bank Limited Shahid Hossain

29

Standard Bank Limited Kazi Akram Uddin Ahmed

30

The City Bank Limited Mashrur Arefin

31

The Premier Bank Limited Mr. M. Reazul Karim, FCMA

32

Trust Bank Ltd. Mr. Ishtiaque Ahmed Chowdhu

33

Union Bank Ltd. Mokammel Hoque Chowdhury

34

United Commercial Bank Ltd. Arif Quadri

35

United Finance Ltd. Mr. Imran Ahmed

36

Uttara Bank Limited Mohammed Rabiul Hossain

37

HSBC Bank Bangladesh Md Mahbub ur Rahman

38

Agrani Bank Limited Mohammad Shams-Ul Islam

39

Bangladesh Commerce Bank Limited Md. Tajul Islam

40
Bank Alfalah Bangladesh Mr. Atif Bajwa
41
 Bank Asia Limited Mr. Adil Chowdhury
42

BASIC Bank Limited Md. Anisur Rahman

43
Citibank N.A Md Moinul Huq
44

Commercial Bank of Ceylon Limited Sanath Manatunge

45

Dhaka Bank Limited Mr. Emranul Huq

46

Eastern Bank Limited ALI REZA IFTEKHAR

47

First Security Islami Bank Limited Syed Waseque Md Ali

48

Global Islami Bank Limited Mr. Syed Habib Hasnat

49

Habib Bank Limited Muhammad Aurangzeb

50

International Finance Invest and Commerce Bank Limited Mr. Mohammad Shah Alam Sarwar
51

Meghna Bank Limited Mr. Sohail R. K. Hussain

52

Midland Bank Limited Md. Ahsan-uz Zaman

53

Modhumoti Bank Limited Md Shafiul Azam

54

Mutual Trust Bank Limited Syed Mahbubur Rahman

55

National Bank Limited MR. MD. MEHMOOD HUSAIN

56
 National Credit & Commerce Bank Limited Mohammad Mamdudur Rashid
57

NRB Bank Limited Mr. Mamoon Mahmood Shah

58

NRB Commercial Bank Limited Mr. Golam Awlia

59

Padma Bank Limited Tarek Reaz Khan

60

Rajshahi Krishi Unnayan Bank Mr. Md. Zahidul Haque

61

Rupali Bank Limited Mohammad Jahangir

62

South Bangla Agriculture & Commerce Bank Limited Mr. Habibur Rahman
63

Shahjalal Islami Bank Limited Mr. Mosleh Uddin Ahmed

64

Shimanto Bank Limited Mr. Rafiqul Islam

65

Sonali Bank Limited Md. Afzal Karim

66
Standard Chartered Bank Mr. Khondoker Rashed Maqsood
67

State Bank of India Abhijit Chakravorty

68

Trust Bank Limited Humaira Azam

69
 Union Bank Limited Mr. A.B.M Mokammel Hoque Chowdhury
70

United Commercial Bank Limited Mr. Arif Quadri

71

Woori Bank Bangladesh Mr. Dong Heon Kim

72
Head of Compliance Head of Risk Company Secratary Company Phone
Mahadev Sarker Sumon,
+88 029560312
FCA.

sni

Aminul Islam +88-02- 47115813,

Rais Uddin Ahmad +88-02 8801301-32

Mr. Arham Masudul Huq +88 02 58314424-30

Md. Monirul Alam +88-02 47110465

+88-02
Mr. Md. Abdullah Al
09666777325,'+88
mamun, FCS
01817543805

Md. Nazrul Islam

+88-02-55045621
Mazumder

+88-02
J Q M Habibullah, FCS
9888446(huntting)

+88-02 9143361-5

Mr. Arif Khan +88-02- 8834377

+88-02 09612885533
'+88-02 55068931-36
'+88-02 09612316519

+88-02 9563040
 Mr. M. A. Rof +88 09610005678

Mostafa kamal, FCA +88-029883701-10

+88-02-9559333

+88-02 984 6966

Arun Kumar Halder +88-02-41032461-63

Md. Monirul Alam +88-02 9561902-4

+88-02-9573422-30

John Sarkar +88-02-9118161

Mohammed Ehsan Habib +88-02 9567265

+88-02-9563883

Sayeed Ahmed FCA +88-02 9551614

Mohammad Ali +88-02 9565267

Mr. Md. Abul Bashar +88-02- 9845457

[Link] Kabir,ACS +88 09612001122

 +88-02223357207-11

+88-02- 9550086

Kazi Akram Uddin Ahmed +88-02 9558375

Mashrur Arefin +88 02 -8813483

Mohammad Akram Hossain

+88 02 2222274844-48
FCS

+88 02 44870014

+8802222280523

ATM Tahmiduzzaman, +880255668070

Ms. Sharmi Noor Nahar 16354

Md. Fazlur Rahman +88029566907

+8809612716240

+88956615354

+8809613221040

16515
+8809617016205

+88029568190

+8809666991000

+88027114125

+8809678016474

+88028332232

+880255045700.

+8809610016671

+88009221111111425

+8809666716255

+8809610016735

+8809617016596

+880255068910

+8809604016219

+880255138301
+8802223383606

+8809666456000

+8802223353422

+8802222293375

+880721862439

+88029552671

(02) 223357207-11

02-222264736

+8809612880000

PABX

+8809666777111

+8802222289152

+88244870060
 +8802222297310

+880255668070

+880258813272
 Company Email Address
The Skymark, 18 Gulshan
info@[Link] Avenue Gulshan-1, Dhaka
1212.
md@[Link], info@al-
[Link], aibl@[Link]
[Link]@[Link] Al Arafah Tower, 63,
[Link]@[Link] Purana Paltan, Dhaka-1000
[Link]@[Link] [Link]@al-
[Link]

Bank Asia Tower, 32 - 34,

[Link]@[Link] Kazi Nazrul Islam Avenue,
Karwan Bazar, Dhaka 1215

Anik Tower 220/B, Tejgaon

enquiry@[Link] Gulshan Link Road
Tejgaon, Dhaka 1208

Plot: CWS (C)-10, Bir Uttam

A K Khandakar Road,
info@[Link] Gulshan-01, Ward-19,
Dhaka North City
Corporation, Dhaka-1212.
47 Motijheel C/A, Dhaka-
[Link]@[Link]
1000

100, Gulshan Avenue

office@[Link]
Gulshan, Dhaka-1212

"SYMPHONY", Plot # SE
info@[Link] (F): 9, Road # 142, Gulshan
Avenue, Dhaka- 1212

Rangs RD Centre, Block

SE(F), Plot 3, Gulshan
info@[Link]
Avenue, Gulshan-1, Dhaka-
1212
T.K. Bhaban (15th Floor)
13, Kazi Nazrul Islam
care@[Link]
Avenue, Kawran Bazar,
Dhaka-1215, Bangladesh
Bay's Galleria (1st Floor),
57, Gulshan Avenue,
contactcenter@[Link]
Gulshan-1, Dhaka - 1212,
Bangladesh
Hosna Centre (4th Floor),
[Link]@[Link] 06 Gulshan Avenue,
Dhaka-1212.
Islami Bank Tower, 40,
Dilkusha C/A Dhaka - 1000,
info@[Link]
Bangladesh. GPO Box no :
233
 Jamuna Bank Tower, Plot#
md@[Link]
14, Bir Uttam A. K.
[Link]@[Link]
Khandaker Road, Block# C,
rouf.jbl71@[Link]
Gulshan-1, Dhaka 1212.

Safura Tower (Level 14) 20

info@[Link] Kemal Ataturk Avenue,
Banani , Dhaka-1213

61, Dilkusha Commercial

it@[Link] Area Dhaka-1000,
Bangladesh
MTB Centre,26 Ghulshan
Avenue,Plot#5 Block
info@[Link]
SE(D),Ghulshan 1,Dhaka-
1212
116/1, Kazi Nazrul Islam
ho@[Link], Avenue, Banglamotor,
Dhaka,
13/1-13/2,Toyenbee
info@[Link] Circular Road Motijheel
C/A,Dhaka-1000
114 Motijheel C/A, Dhaka
nrbcb@[Link]
1000.
2/F, HRC Bhaban, 46,
obl@[Link] Kawran Bazar C/A, Dhaka-
1215, Bangladesh
Adamjee Court Annex
Building-2, 119-
cosecy@[Link]
120,Motijheel C/A,Dhaka-
1000 Bangladesh

PFI Tower (5th & 6th floor),

info@[Link] 56-57 Dilkusha Commercial
Area Dhaka 1000

Pubali Bank Bhaban, 26 ,

cosecy@[Link] Dilkusha Commercial Area,
Dhaka - 1000, Bangladesh.

Rupali Bhaban 34 Dilkusha

ho-bds@[Link] Commercial Area, Dhaka-
1000.
Shahjalal Islami Bank
Tower, Plot # 4, CWN(C),
sblho@[Link]
Gulshan South Avenue,
Dhaka-1212.
Corporate Office City
Center, (Level: 19-22, 28 &
info@[Link] 29), 90/1, Motijheel
Commercial Area Dhaka-
1000 Bangladesh
 BSC Tower 2-3 Rajuk
cs@[Link], Avenue Motijheel C/A,
Dhaka 1000.
Eunoos Trade Center
(Level - 2, 3, 4 & 16) 52-53,
[Link]@[Link]
Dilkusha, C/A Dhaka -
1000,
Metropolitan Chamber
Building (3rd Floor), 122-
sblho@[Link]
124, Motijheel C/A, Dhaka-
1000.
City Bank Center, 136,
sohailhussain@[Link] Gulshan Avenue, Gulshan-
2, Dhaka-1212,

Iqbal Centre (14th Floor)

info@[Link] 42, Kemal Ataturk Avenue
Banani, Dhaka -1213

Shadhinata Tower, (Level-

1, 2, 5, 7-11) Bir Srestha
info@[Link]
Shaheed Jahangir Gate,
Dhaka Cantonment, Dhaka.

72 Bahela Tower, Gulshan

bcs@[Link].b Avenue Gulshan 1 Dhaka
1212.
Bulus Center, Plot-CWS-
(A)-1, Road No-34,
info@[Link] bsd@[Link]
Gulshan Avenue, Dhaka -
1212
Camellia House 22, Kazi
webmail@[Link] Nazrul Islam Avenue,
Dhaka- 1000
47, Shahid Bir Uttam
Ashfakus Samad Sarak,
board@[Link] (Former 90, Motijheel)
Motijheel C/A, Dhaka-
1000.
Shanta Western Tower,
186 Bir Uttam Mir Shawkat
contact@[Link] Ali Road, Tejgaon Industrial
Area, Dhaka 1208,
Bangladesh.
9/D Dilkusha Commercial
agrani@[Link] Area, Dhaka 1000,
Bangladesh.

Eunoos Trade Centre, 52-

info@[Link] 53 Dilkusha C/A, Motijheel,
Dhaka 1000, Bangladesh.

168 Gulshan Avenue,

customercomplaint@[Link]
Dhaka 1212, Bangladesh.
 Rangs Tower, 68 Purana
bankasia@[Link] Paltan, Dhaka 1000,
Bangladesh.
Sena Kalyan Bhaban, 5th
basicho@[Link] Floor, 195 Motijheel C/A,
Dhaka 1000, Bangladesh.
109 Gulshan Avenue,
Dhaka 1212, Bangladesh.
Hadi Mansion, 2 Dilkusha
email@[Link] Commercial Area, Dhaka
1000, Bangladesh.
100 Motijheel Commercial
info@[Link] Area, Dhaka 1000,
Bangladesh.

Jiban Bima Bhaban, 10

info@[Link] Dilkusha Commercial Area,
Dhaka 1000, Bangladesh.

House No. 1/A, Road No. 8,

info@[Link] Circle 1, Gulshan, Dhaka
1212, Bangladesh.

Saiham Tower, House No.

34, Road 136, Block SE(C-
info@[Link]
1), Gulshan Model Town,
Dhaka 1212, Bangladesh.

South Avenue Tower, 7

Gulshan Avenue, Road 3,
[Link]@[Link]
Gulshan 1, Dhaka 1212,
Bangladesh.
BDBL Building, 8 Rajuk
info@[Link] Avenue, Motijheel, Dhaka
1000, Bangladesh.
Suvastu Imam Square, 65
Gulshan Avenue, Gulshan
info@[Link]
1, Dhaka 1212,
Bangladesh.
NB Tower, 40/7 Gulshan
North Avenue, Curcle 2,
[Link]@[Link]
Gulshan, Dhaka 1212,
Bangladesh.

DCCI Building (3rd & 4th

info@[Link] Floor), 65-66 Motijheel C/A,
Dhaka 1000, Bangladesh.

MTB Centre, Plot 5, Block

SE(D), 26 Gulshan Avenue,
info@[Link]
Gulshan 1, Dhaka 1212,
Bangladesh.
18 Dilkusha Commercial
ho@[Link] Area, Dhaka 1000,
Bangladesh.
 13/1-13/2 Toyenbee
Circular Road, Motijheel
info@[Link]
Commercial Area, Dhaka
1000, Bangladesh.
Simple Tree - Anarkali, 89
Gulshan Avenue, Circle 1,
info@[Link]
Gulshan, Dhaka 1212,
Bangladesh.

Red Crescent Jashim

Trade Centre, 114 Motijheel
mdsec@[Link]
Commercial Area, Dhaka
1000, Bangladesh.

Jabber Tower, 42 Gulshan

South Avenue, Circle 1,
info@[Link]
Gulshan, Dhaka 1212,
Bangladesh.
272 Banalata Commerical
Area, Airport Road,
info@[Link]
Rajshahi 6210,
Bangladesh.

Rupali Bhaban, 34 Dilkusha

info@[Link] Commercial Area, Dhaka
1000, Bangladesh.

Sun Moon Star Tower, 37

info@[Link] Dilkusha Commercial Area,
Dhaka 1000, Bangladesh.

Uday Sanz, Plot SE(A), 2/B

Gulshan South Avenue,
sblho@[Link]
Gulshan 1, Dhaka 1212,
Bangladesh.
Shimanto Square, Road
No. 2, Bir Uttam MA Rob
[Link]@[Link]
Sarak, Dhanmondi, Dhaka
1205, Bangladesh.
35-42, 44 Motijheel
itd@[Link] Commercial Area, Dhaka
1000, Bangladesh.
67 Gulshan Avenue, Dhaka
[Link]@[Link]
1212, Bangladesh.
24-25 Dilkusha Commercial
Area, Dhaka 1000,
info@[Link] Bangladesh.

Shadhinata Tower, Bir

Srestha Shaheed Jahangir
info@[Link]
Gate, Dhaka Cantonment,
Dhaka 1206, Bangladesh.
 Bahela Tower, 72 Gulshan
info@[Link] Avenue, Circle 1, Gulshan,
Dhaka 1212, Bangladesh.

Bulus Center, Plot CWS-

(A)-1, Road 34, Gulshan
info@[Link]
Avenue, Dhaka 1212,
Bangladesh.
Suvastu Imam Square, 65
info@[Link] Gulshan Avenue, Dhaka
1212, Bangladesh.
 Web Address

[Link]

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[Link]/bd
[Link]

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[Link]/Bangladesh

[Link]

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[Link]/bd

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[Link]

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[Link]/bd/ib/main/[Link]
Serial Name of Institute CEO
1 Agrani SME Financing Company Limited Md Rafiqul Islam
2 Aviva Finance Limited
3 Bangladesh Finance Limited
4 Bangladesh Industrial Finance Company Limited (BIFC)
5 Bangladesh Infrastructure Finance Fund Limited S M Anisuzzaman
6 Bay Leasing & Investment Limited
7 CVC Finance Limited
8 DBH Finance PLC
9 Fareast Finance & Investment Limited
10 FAS Finance & Investment Limited
11 First Finance Limited
12 GSP Finance Company (Bangladesh) Limited (GSPB)
13 Hajj Finance Company Limited
14 IDLC Finance Limited M JAMAL UDDIN
15 Industrial and Infrastructure Development Finance Company (IIDFC) Limited
16 Infrastructure Development Company Limited (IDCOL) Alamgir Morshed
17 International Leasing and Financial Services Limited
18 IPDC Finance Ltd
19 Islamic Finance and Investment Limited
20 LankaBangla Finance Ltd.
21 Lankan Alliance Finance Limited
22 Meridian Finance and Investment Ltd.
23 MIDAS Financing Ltd. (MFL)
24 Nagad Finance PLC
25 National Finance Ltd
26 National Housing Finance and Investments Limited
27 People's Leasing and Financial Services Ltd
28 Phoenix Finance and Investments Limited
29 Premier Leasing & Finance Limited
30 Prime Finance & Investment Ltd
31 Saudi-Bangladesh Industrial & Agricultural Investment Company Limited (SABINCO)
32 Strategic Finance & Investments Limited
33 The UAE-Bangladesh Investment Co. Ltd
34 Union Capital Limited
35 United Finance Limited
36 Uttara Finance and Investments Limited
 Company Chairman Company
88-02 Phone
9511803,
Md. Murshedul Kabir (Chairman) 88-02 9511804
Mohammed Saiful Alam (Chairman) 88-02 9570509
Mr. Manwar Hossain 2223389146
MOYEENUL ISLAM CHOWDHURY 88-02 55045123
nisuzzaman 880-963-8124335
Prof. Suraiya Begum 88 02 223352504
Mr. Mahmud Hussain 88 02 8870288
Mr. Nasir A. Choudhury 88 02 222282112
Bismillahir Rahmanir Rahim 88-02-55033328
Mr. Mohammed Nurul Amin 88 02 58815841
Mr.
Mr. Khan
Feroz Mohammad
U. Haider Moinul Hasan 8802 8189070-1
880-2-223360506
Kazi Rafiqul Alam 88-02-57164672
AZIZ AL MAHMOOD
Syed Mahbubur Rahman 8802223382353

Mr. Md. Nazrul Islam Khan 880-2-222248785

880-2-223381228
Ariful Islam 88-02 55068929
K.B.M. Moin Uddin Chisty 88-02-8878725-31
Mr. Mohammad Abdul Moyeen 88 02 222283701
JOWHER RIZVI 8802 222280410-11
K. M. Aminul Islam 88 09613 445566
Ali Imam Majumder 02-9144410
Raihan Md. Abu (Director) 096 096 16167
Mr. Md. Abdul Mannan Bhuiyan 88-02-55048350
Mr. Mahbubur Rahman 88 09609 200555
Mr. Hasan Shaheed Ferdous 88 02 47118938
MR. MOHAMMED MOHSIN 2223389007
Mr. Abu Sadek Md. Sohel 88 02 41060022
Mr. Mohammad Masudur Rahim 88-02-9563883
MR. SULTAN ABDULRAUF, DR. MD. KHAIRUZZAMAN MOZUM8802- 8900846
MR. EHSANUL KABIR 88-09-612223322
Mr. M. M. Mostafa Bilal (Director) 88 02 222288203
Mr. Munshi Shafiul Haque 880 (2) 226601505-09
Imran Ahmed 88 0241062032
Mohammad Maksudur Rahman 22-33-88207
 Company Email
asfclbd@[Link]
info@[Link], hr@[Link]
info@[Link]
info@[Link]

info@[Link]
contact@[Link]
dbh@[Link]
info@[Link]

info@[Link]
info@[Link]
info@[Link]
jamal@[Link]
info@[Link]
contact@[Link]
info@[Link]
email@[Link]
info@[Link]
[Link]@[Link]
info@[Link]
info@[Link]
info@[Link]
info@[Link]

info@[Link]
email@[Link]
mail@[Link]
info@[Link]

sabinco@[Link]
info@[Link]
ubinco@[Link]
mailbox@[Link]
q&a@[Link]
info@[Link]
 Address
Al-Amin Centre,25/A, 25/A/1 (6th floor) Dilkusha, Motijheel Commercial Area, Dhaka – 1000
Sara Tower (5th Floor), 11/A, Toyenbee Circular Road, Motijheel, Dhaka-1000.
27 Dilkusha(2nd Floor), Dhaka 1000.
BIFC Limited Police Plaza Concord (Tower-2) Level-8, Plot-02, Road-144 Gulshan, Dhaka-1212.
Borak Unique Heights, Level-3,117 Kazi Nazrul Islam Avenue,Eskaton Garden, Dhaka-1217, Bangla
Eunoos Trade Centre (Level-18) 52-53 Dilkusha, Motijheel C/A Dhaka -1000.
Rahman's Regnum Centre (Level-13), 191/1, Tejgaon Gulshan Link Road, Tejgaon I/A, Dhaka -1208
Landmark Building ( 9th Floor ), 12-14 Gulshan North C/A, Gulshan 2, Dhaka-1212
Plot-53, Road No.-21, Block-B Kemal Ataturk Avenue, Banani, Dhaka 1213, Bangladesh.
Address: Suvastu Imam Square (4th Floor) 65, Gulshan Avenue, Gulshan-1, Dhaka-1212
Jahangir Tower(3rd Floor) 10, Kawran Bazar C/A,Dhaka-1215.
1, Paribagh, Mymensingh Road, Dhaka-1000, Bangladesh.
Fazlur Rahman Center (1st Floor) 72, Dilkusha C/A, Dhaka-1000
Bay’s Galleria (1st Floor), 57 Gulshan Avenue, Dhaka 1212, Bangladesh
Metropolitan Chamber Building (2nd, 6th & 7th Floor) 122-124 Motijheel C/A, Dhaka-1000
UTC Building, 16th Floor, 8 Panthapath, Kawran Bazar, Dhaka-1215, Bangladesh
DR Tower (13th Floor), 65/2/2, Bir Protik Gazi Golam Dostogir Road, Purana Paltan, Dhaka-1000, Ba
Hosna Centre (4th Floor) 106 Gulshan Avenue, Dhaka-1212, Bangladesh.
Impetus Center (3rd Floor) 242/B Tejgaon- Gulshan Link [Link] I/A, Dhaka-1208.
Safura Tower (Level 11) 20 Kemal Ataturk Avenue, Banani Dhaka
Laila Tower, 8 South Gulshan Avenue, Dhaka 1212, Dhaka, Bangladesh
Silver Tower, (L-6), 52 Gulshan Avenue Gulshan – 1, Dhaka – 1212
MIDAS Center(10th & 11th Floor), House #05, Road # 16(New) 27 (old), Dhanmondi, Dhaka-1209. B
Delta Dahlia Tower (Level 13 and 14), 36 Kemal Ataturk Avenue, Banani, Dhaka -1213
Borak Mehnur (Level-19) 51/B Kemal Ataturk Avenue Banani, Dhaka–1213
Concord Baksh Tower (7th floor) Plot: 11-A Road No. - 48 Block- CWN (A), Gulshan-2 Dhaka- 1212
Paramount Heights (12 Floor), 65/2/1 Box Culvert Road, Purana Paltan, Dhaka-1000
Eunoos Centre (Level- 11) 52-53, Dilkusha C/A, Dhaka-1000
Happy Rahman Plaza (5th Floor) 25-27, Kazi Nazrul Islam Avenue Bangla Motor Crossing, Dhaka -1
PFI Tower (5th & 6th floor), 56-57 Dilkusha Commercial Area Dhaka 1000
79, Nikunja-2, Dhaka-1229, Bangladesh
Finance Square, Holding # 22/A, Road No # 102 and 103, Area # CEN(D), Ward # 19, Gulshan-2, Dh
Erectors House (5th Floor), 18 Kemal Ataturk Avenue,Banani C/A, Dhaka – 1213, Bangladesh
bti Landmark, Level- 8, Plot- 16, Gulshan Avenue, Gulshan- 1, Dhaka- 1212, Bangladesh
Camellia House, 22 Kazi Nazrul Islam Avenue, Dhaka-1000.
JBC Tower (6th Floor), 10 Dilkusha C.A. Dhaka-1000, Bangladesh.
 Web Address
[Link]
[Link]
[Link]
[Link]
[Link]
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Serial Name Bank
1 Sajjad Hussain AB Bank Ltd.
2 Mr. HOSSAIN IMAN AKAND Agrani Bank Ltd.
3 Mohammed Zubair Wafa Al Arafah Islami Bank Ltd.
4 Kazi Md. Rezaul Karim Bangladesh Commerce Bank Ltd.
5 Md. Abdul Baqui Bangladesh Development Bank Ltd
6 Parveen Akter Bangladesh Krishi Bank
7 Ms. Farhana Amin Bank Alfalah Ltd.
8 Mr. Mohd. Ziaul H. Molla Bank Asia Ltd.
9 Ahmad Hossain Basic Bank Ltd.
10 Rais Uddin Ahmad Brac Bank Ltd.
K.M. Awlad Hossain Bengal Commercial Bank
11 M. Asheq Rahman Citi Bank N.A.
12 Kapila Liyanage Commercial Bank of Ceylon
13 Saiful Alam Community Bank Bangladesh Ltd.
14 A. M. M. Moyeen Uddin Dhaka Bank Ltd.
15 Mohammad Abdullah Al Mamun Dutch Bangla Bank Ltd.
16 M. M. Haikal Hashmi Eastern Bank Ltd.
18 Mohammad Feroz Hossain Exim Bank Bangladesh Ltd.
19 Md. Mustafa Khair First Security Islami Bank Ltd.
20 [Link] Hasan Habib Bank Ltd.
21 sharon dsouza HSBC
22 Mr. Arpit Vinodbhai Parikh ICB Islamic Bank Ltd.
23 Mr. Shah Md. Moinuddin IFIC Bank Ltd.
24 Taher Ahmed Chowdhury Islami Bank Bangladesh Ltd.
25 Md. Mukhlesur Rahman Jamuna Bank Ltd.
26 Shyamal Krishna Saha Janata Bank Ltd.
27 Mr. Mohammad Mahfuzur RahmaMeghna Bank Ltd.
28 Shamim Ahmed Mercantile Bank Ltd.
29 Mohammad Masoom Midland Bank Ltd.
30 Shahnawaj Chowdhury Modhumoti Bank Ltd.
31 Rais Uddin Ahmad Mutual Trust Bank Ltd.
32 M.A. Wadud National Bank Ltd.
33 Shahnur Rahman Lumin National Bank of Pakistan
34 Khondoker Nayeemul Kabir NCC Bank Ltd.
35 Mamoon Mahmood Shah NRB Bank Ltd.
36 Kabir Ahmed NRB Commercial Bank Ltd.
37 Mr. Kazi Mashiur Rahman JayhaGlobal Islami Bank Limited
38 A B M Saif Sarwar One Bank Ltd.
39 MOHAMMAD ZABED AMIN Padma Bank Ltd.
40 Md. Ziaur Rahman Prime Bank Ltd.
41 Mohammad Ali Pubali Bank Ltd.
42 Mohammed Idris Rajshahi Krishi Unnayan Bank
43 Mohammad Jahangir Alam Rupali Bank Ltd.
44 Md. Akhter Hossain Shahjalal Islami Bank Ltd.
45 Rafiqul Islam Shimanto Bank Ltd.
46 Md. Sirajul Hoque Social Islami Bank Ltd.
47 Md. Idris Sonali Bank Ltd.
48 Mostafa Jalal Uddin Ahmed Soth Bangla Agriculture Bank Ltd.
49 Anwar Uddin Southeast Bank Ltd.
50 Md. Touhidul Alam Khan Standard Bank Ltd.
51 Omar Faruque Standard Chartered Bank
52 Protim Kumer Mallick State Bank of India
53 Md. Zabid Iqbal The City Bank Ltd.
54 Sami Karim The Premier Bank Ltd.
55 [Link] Hena Chowdhury Trust Bank Ltd.
56 Hasan Iqbal Union Bank Ltd.
57 Mr. Syed Faridul Islam United Commercial Bank Ltd.
58 Md. Abul Hashem Uttara Bank Ltd.
59 Mohammad Khabirul Haque Khan Woori Bank
 Designation Email Id
DMD & CAMLCO sajjad@[Link]
GM & CAMLCO gmcamlco@[Link]
DMD & CAMLCO [Link]@[Link]
DMD & CAMLCO dmd@[Link]
GM & CAMLCO [Link]@[Link]
GM & CAMLCO [Link]@[Link]
CAMLCO [Link]@[Link]
DMD & CAMLCO [Link]@[Link]
GM & CAMLCO purkayasthak@[Link]
DMD & CAMLCO [Link]@[Link]
DMD & CAMLCO awlad.k.m@[Link]
Chief Country Compliance Officer & CAML [Link]@[Link]
COO & CAMLCO kapilaliyanage@[Link]
EVP & CAMLCO saiful.board62@[Link]
SEVP & CAMLCO [Link]@[Link]
SEVP & CAMLCO almamun@[Link]
DMD & CAMLCO [Link]@[Link]
AMD & CAMLCO ferozh@[Link]
DMD & CAMLCO khair@[Link]
CAMLCO [Link]@[Link]
CAMLCO [Link]@[Link]
CAMLCO coo@[Link]
DMD & CAMLCO moinuddin@[Link]
DMD & CAMLCO tahersandwip@[Link];camlco@[Link]
SEVP & CAMLCO [Link]@[Link]
GM & CAMLCO shyamalksrpsd@[Link]
SEVP & CAMLCO mahfuz@[Link]
DMD & CAMLCO sahmed@[Link]
AMD & CAMLCO [Link]@[Link]
DMD & CAMLCO shahnawaj@[Link]
DMD & CAMLCO [Link]@[Link]
AMD & CAMLCO wadud@[Link]
FAVP & CAMLCO lumin@[Link]
DMD & CAMLCO [Link]@[Link]
AMD & CAMLCO [Link]@[Link]
SEVP & CAMLCO kabir@[Link]
AMD & CAMLCO jayhad@[Link]
AMD & CAMLCO [Link]@[Link]
SEVP & CAMLCO [Link]@[Link]
DMD & CAMLCO ziaur@[Link]
MD & CEO (CC) [Link]@[Link]
DMD & CAMLCO dmd@[Link]
DMD & CAMLCO dmd-jahangiralam@[Link]
DMD & CAMLCO akhter@[Link]
DMD & CAMLCO [Link]@[Link]
DMD & CAMLCO [Link]@[Link]
DMD & CAMLCO [Link]@[Link]
AMD & CAMLCO mjuahmed@[Link]
DMD & CAMLCO [Link]@[Link]
AMD & CAMLCO touhid@[Link]
Head, CFCC Bangladesh & CAMLCO [Link]@[Link]
CAMLCO camlco@[Link]
Chief Risk Officer & CAMLCO [Link]@[Link]
DMD & CAMLCO [Link]@[Link]
DMD & CAMLCO [Link]@[Link]
DMD & CAMLCO hasaniqbal@[Link]
AMD & CAMLCO [Link]@[Link]
DMD & CAMLCO treasury@[Link]
CAMLCO khabirulhaque@[Link]
 Name Bank
1 Mr. Moshiur Rahman AB Bank Ltd.
2 Raofa Haque Agrani Bank Ltd.
3 Mohd. Yahya Al Arafah Islami Bank Ltd.
4 Mr. Jahangir Akter Bangladesh Commerce Bank Ltd.
5 Md. Ayub Bangladesh Development Bank Ltd
6 Md. Akter Hossain Bangladesh Krishi Bank
7 Md. Monirojjaman Bank Alfalah Ltd.
8 Afroza Khatoon Bank Asia Ltd.
9 Jahir Uddin Ahmed Basic Bank Ltd.
10 [Link] Akter Bengal Commercial Bank
11 Lutful Haque Brac Bank Ltd.
12 [Link] Hasan Citi Bank N.A.
13 Khandakar Atiqul Islam Commercial Bank of Ceylon
14 Z.M. Masir Bin Kuddus Community Bank Bangladesh Ltd.
15 Md. Mahbubur Rahman Dhaka Bank Ltd.
16 Md. Shahid Ullah Dutch Bangla Bank Ltd.
17 Md. Shahjahan Ali Eastern Bank Ltd.
18 Md. Solaiman Mridha Exim Bank Bangladesh Ltd.
19 Dr. Mohammad Jahangir AlamFirst Security Islami Bank Ltd.
20 Abdullah Al Masum Habib Bank Ltd.
21 ABM Ibrahim Sarwar HSBC
22 Mr. Parvez Yousuf ChowdhuryICB Islamic Bank Ltd.
23 Md. Akbar Ali IFIC Bank Ltd.
24 Mohammad Golam Rabbani Islami Bank Bangladesh Ltd.
25 Sajia Afrin Atique Jamuna Bank Ltd.
26 Md. Hafizur Rahman Janata Bank Ltd.
27 Ananda Mohon Ghosh Meghna Bank Ltd.
28 Md. Nasim Alam Mercantile Bank Ltd.
29 Khondkar Towfique Hossain Midland Bank Ltd.
30 Mohammad Almas Uddin Mia
31 Mr. Shaikh Mohammed Shoie Modhumoti Bank Ltd.
32 Aminul Islam Mutual Trust Bank Ltd.
33 Md. Rajunur Rashid National Bank Ltd.
34 Md. Ataur Rahman Joarder National Bank of Pakistan
35 Md. Abdul Wahab NCC Bank Ltd.
36 Sarfuddin Md Redwan PatwarNRB Bank Ltd.
37 Md. Abu Moshaheed NRB Commercial Bank Ltd.
38 Mr. Md. Abdur Rahim, Global Islami Bank Limited
39 Kh. Liakat Ali One Bank Ltd.
40 Abdul Alim Padma Bank Ltd.
41 Md. Iqbal Hossain Prime Bank Ltd.
42 Shyam Sundar Banik Pubali Bank Ltd.
43 Mr. Mahabbat Ali Biswas Rajshahi Krishi Unnayan Bank
44 Salamun Nessa Rupali Bank Ltd.
45 Md. Khalid Hussain Shahjalal Islami Bank Ltd.
46 Mahbub Hossain Social Islami Bank Ltd.
47 Luthfur Rahman Sonali Bank Ltd.
48 Md. Limon Sikder South Bangla Agriculture Bank Ltd
49 Khandaker Zia Hassan Southeast Bank Ltd.
50 Mr. Mominul Abedin Standard Bank Ltd.
51 Ahsan Parvez Standard Chartered Bank
52 Mr. Shantonu Sarkar State Bank of India
53 Jahedul Islam The City Bank Ltd.
54 Mohammad Zakir Hossain The Premier Bank Ltd.
55 Golam Akbar Chowdhury Trust Bank Ltd.
56 Md. Idris Ali Union Bank Ltd.
57 Ishtiaque Ahmad United Commercial Bank Ltd.
58 Md. Amin Uddin Bhuiyan Uttara Bank Ltd.
59 Md. Reyad Hossain Woori Bank
60 Mohammad Azizul Hoque Shimanto Bank
 Designation Email Id
EVP & D-CAMLCO rmoshiur@[Link]
DGM & D-CAMLCO dgmamld@[Link]
SVP & D-CAMLCO yahya0870@[Link]
D-CAMLCO aml@[Link]; jahangir@[Link]
DGM & D-CAMLCO ayub@[Link]
AGM & D-CAMLCO akterhossain1972@[Link]
Associate Manager-AML [Link]@[Link]
FVP & D-CAMLCO [Link]@[Link]
DGM & D-CAMLCO rahmanmi@[Link]
DCAMLCO [Link]@[Link];johary2005@[Link]
D-CAMLCO [Link]@[Link]
Country AMLCO & D-CAMLCO [Link]@[Link]
Deputy Chief Manager & D-CAMLCO atiqulislam@[Link]
SVP & D-CAMLCO [Link]@[Link]
SVP & D-CAMLCO [Link]@[Link]
SVP & D-CAMLCO
D-CAMLCO [Link]@[Link]
SVP & D-CAMLCO [Link]@[Link]
SVP & D-CAMLCO amld@[Link]
Head– AML & CFT and D-CAMLCO [Link]@[Link]
Head of External Investigative Reporting (D-CAML isarwar@[Link]
VP & D-CAMLCO [Link]@[Link]
D-CAMLCO akbar@[Link]
D-CAMLCO grabbani@[Link]
AVP & D-CAMLCO [Link]@[Link]
DGM & D-CAMLCO amI@[Link]; dcamlco@[Link]
FAVP & D-CAMLCO [Link]@[Link]
VP & D-CAMLCO nasim@[Link]
EVP & D-CAMLCO [Link]@[Link]
FVP & D-CAMLCO [Link]@[Link]
SVP & D-CAMLCO smshoieb@[Link]
SVP & DCAMLCO amin@[Link]
SVP & D-CAMLCO amld@[Link]
SEO & D-CAMLCO joardder@[Link]
SVP & D-CAMLCO [Link]@[Link]
SAVP & D-CAMLCO [Link]@[Link]
VP & D-CAMLCO moshaheed@[Link]
VP & D-CAMLCO [Link]@[Link]
EVP & DCAMLCO [Link]@[Link]
EVP & D-CAMLCO [Link]@[Link]
SEVP & D-CAMLCO iqbal@[Link]
DGM & D-CAMLCO aml@[Link]
AGM & D-CAMLCO dgmbcd@[Link]
DGM & D-CAMLCO dcamlco@[Link]
SVP & D-CAMLCO khalid1199@[Link]
SVP & D-CAMLCO [Link]@[Link]
DGM & D-CAMLCO dgmmltfpd@[Link]
Deputy Head of AML & CFT Division [Link]@[Link]
EVP & D-CAMLCO [Link]@[Link]
VP & D-CAMLCO aml@[Link]
Head, Financial Crime Compliance & D-CAMLCO [Link]@[Link]
Manager & DCAMLCO dcamlco@[Link]
VP & D-CAMLCO [Link]@[Link]
SVP & D-CAMLCO [Link]@[Link]
SVP & D-CAMLCO [Link]@[Link]
SVP & D-CAMLCO idrisali_63@[Link]
SVP & D-CAMLCO [Link]@[Link]
GM & D-CAMLCO bccsd@[Link]
Secretary of CCC reyad@[Link]
EVP & DCAMLCO [Link]@[Link]
[Link]