DCAMLCO Members

Bank
Name
Designation
Contact No.
Email ID

AB Bank PLC

Moshiur Rahman

EVP & DCAMLCO

01713047837

Agrani Bank PLC

Suprova Saeed

DGM & DCAMLCO

01841227228, 02-47119656

Al-Arafah Islami Bank PLC

Md. Sharif Uddin Pramanik

SVP & DCAMLCO

01307440111

Bangladesh Commerce Bank Ltd.

Mr. Muhammad  Abu Taher 

SVP & DCAMLCO

01750769108

Bangladesh Development Bank Ltd.

Fatema Khanom

DGM & DCAMLCO

01552543095

Bangladesh Krishi Bank

F.M.A Rahim

DGM & DCAMLCO

01553639445

Bank Alfalah Ltd.

Ahammad Niazul Islam

Head of AML & DCAMLCO

01819167916

Bank Asia Ltd.

Md. Rezaul Islam

EVP & DCAMLCO

01819160270

BASIC Bank Ltd.

Jahir Uddin Ahmed

DGM & DCAMLCO

01882121244

Bengal Commercial Bank PLC

Johary Bin Akhter

AVP & DCAMLCO

01613251408

BRAC Bank PLC

Mohammad Maroof Hossain Khan
Md. Golam Shahriar

SVP & DCAMLCO
SVP & DCAMLCO

01711563676
01715253725;

Citi Bank N.A.

Md. Saiful Hasan

DCAMLCO

01766684295

Citizens Bank PLC

 Mohammad Wasiuddin

SAVP & DCAMLCO

01943038520

City Bank PLC

Jahedul Islam

DCAMLCO (CC)

01733999906

Commercial Bank of Ceylon Ltd.

Farzana Yeasmin

DCAMLCO

01819413917

Community Bank Bangladesh Ltd.

Sarfuddin Md. Redwan Patwary

VP & DCAMLCO

01765029231

Dhaka Bank PLC

Mr. Mir Saidul Islam

EVP & Deputy CAMLCO

01730 076198

Dutch-Bangla Bank PLC

Mohammad Emdadul Haque Khan

SVP & Deputy CAMLCO

01713080377

Eastern Bank PLC

Md. Shahjahan Ali

SVP & DCAMLCO

01716573708

EXIM Bank Ltd.

Md. Solaiman Mridha

EVP & DCAMLCO

01748995007

First Security Islami Bank PLC

Md. Sirajul Islam

Deputy Managing Director & CAMLCO

0255045701, 01769094492

Global Islami Bank PLC

Md. Abdur Rahim

VP & DCAMLCO

01715785433, 01709990117

Habib Bank Ltd.

Md Tamim Sharieear

Senior Manager & DCAMLCO

01709632575

ICB Islamic Bank Ltd.

Parvez Yousuf Chowdhury

VP & DCAMLCO

01847090786

IFIC Bank PLC

A.B.M Mohsin Kamal Molla

VP & DCAMLCO

01766678215

Islami Bank Bangladesh PLC

Muhammad Golam Rabbani

EVP & DCAMLCO

01818567529

Jamuna Bank PLC

Sajia Afrin Atique

SAVP & DCAMLCO

01733029566

Janata Bank PLC

Abul Kalam Azad

DGM & DCAMLCO

01711392592

Meghna Bank PLC

Md. Abdulla Al Mamun

FAVP & DCAMLCO

01719355187

Mercantile Bank PLC

Md. Moshaddeque Hossain

SVP & DCAMLCO

01713066707

Midland Bank Ltd.

Khondkar Towfique Hossain

EVP & DCAMLCO

01819239303

Modhumoti Bank PLC

Mohammad Almas Uddin Miah

DCAMLCO

01552432287

Mutual Trust Bank PLC

Md. Aminul Islam

SVP & DCAMLCO

01799983912

National Bank Ltd.

Afroza Khatoon

SVP &  DCAMLCO

01917200259, 01701215226

National Bank of Pakistan

Atatur Rohoman Joardder

DCAMLCO

01715110120

National Credit & Commerce Bank PLC

Md. Baker Hossain

SVP & DCAMLCO

01729669073

NRB Bank Ltd.

Md. Johir Uddin Shahriar Kabir

SVP & DCAMLCO

01755606688

NRBC Bank PLC

Forhad Sarker

SVP & DCAMLCO

01713332150

One Bank PLC

Kh. Liakat Ali

Executive Vice President &
DCAMLCO

01730353516

Padma Bank Ltd.

Salim Ulla Ahmed

AVP & DCAMLCO

01635426807

Prime Bank PLC

Md. Iqbal Hossain

DMD & DCAMLCO

01730061492

Pubali Bank PLC

Shyam Sundar Banik

DGM & DCAMLCO

01917704759, 01707245912

Rajshahi Krishi Unnayan Bank

Md. A Rahim

DGM & DCAMLCO

01739900288

Rupali Bank Ltd.

Masuda Akhter

DGM & DCAMLCO

01911956433

Shahjalal Islami Bank PLC

Md. Asadul Islam Khan

EVP & DCAMLCO

01755556066

Shimanto Bank PLC

Muhammad Emranul Musabbir

SVP & DCAMLCO

01755591587

Social Islami Bank PLC

Mahbub Hossain

SVP & DCAMLCO

01818668439

Sonali Bank PLC

Syed Nazirul Islam

DGM & DCAMLCO

01313491044

South Bangla Agriculture & Commerce Bank Ltd.

Md. Majibur Rahman

SVP & DCAMLCO

01787693746

Southeast Bank PLC

Khorshed Alam Chowdhury

EVP & DCAMLCO

01713164690

Standard Bank Ltd.

Monsoor Ahmed

SVP & DCAMLCO

01915637236

Standard Chartered Bank

Ahsan Parvez

DCAMLCO

01711975496

State Bank of India

Shantonu Sarkar

DCAMLCO

01733749820, 01325074211

The Hong Kong and Shanghai Banking Corporation. Ltd.

A B M Ibrahim Sarwar

Head of FC & DCAMLCO

01713000701, 01755532772

The Premier Bank PLC

Md. Saiful Islam

SVP & DCAMLCO

01715866111

Trust Bank Ltd.

A.B.M. Moinul Hasib

SVP & DCAMLCO

01714166111

Union Bank PLC

Md. Idris Ali

SVP & DCAMLCO

01821525891, 01938514347, 01908415626

United Commercial Bank PLC

Syeedur Rahman

SVP & DCAMLCO

01714138163

Uttara Bank PLC

Md. Mahbubur Rahman

GM & DCAMLCO

01991144015

Woori Bank

Mohammad Manik Sorker

DCAMLCO

01700744666

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