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Amit Roy Email & Phone Number

Compliance Officer at bKash Limited at bKash Limited

Location: Bangladesh 2 work roles 1 school

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✓ Verified July 2026 3 data sources Profile completeness 86%

Current company

bKash Limited

Role

Compliance Officer at bKash Limited

Location

Bangladesh

Company size

2224 employees

Who is Amit Roy? Overview

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Quick answer

Amit Roy is listed as Compliance Officer at bKash Limited at bKash Limited, a with 2224 employees, based in Bangladesh. AeroLeads shows a matched LinkedIn profile for Amit Roy.

Amit Roy previously worked as Compliance Officer at Bkash Limited and Executive Accounts&Finance at Symbol Holdings Ltd. Amit Roy holds Masters Of Business Studies from National University.

Company email context

Email format at bKash Limited

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bKash Limited

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Profile bio

About Amit Roy

Amit Roy is a Compliance Officer at bKash Limited at bKash Limited.

Current workplace

Amit Roy's current company

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Bkash Limited

Compliance Officer at bKash Limited

dhaka, dhaka, bangladesh

Website

bkash.com

Employees

2224

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Company profile

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2 roles

Amit Roy work experience

A career timeline built from the work history available for this profile.

Compliance Officer

Current

Bkash Limited

Dhaka

Ensure prescribed KYC quality check, verify and approve KYC at distributor premisesKYC information quality check through random verification, identify fake KYCFinal approval of KYC acceptance (bar code scan) for final customer wallet activationKYC compliance reportingExecute compliance related direction, initiatives, resolutions for distribution house and its employeesGuide & ensure proper STR reporting &market complianceReport Non-Compliance Activities to Area Compliance ManagerDistribution House logistics, POSM & other resource managementDaily Reporting & Business Monitoring including (Distribution house KPI etc.)

Apr 2016 - Present

Executive Accounts&Finance

Symbol Holdings Ltd

10/A Dhanmondi 1209

Maintaining daily cash & bank transaction, register, suppliers payment process. Prepare Bill, Voucher. Posting voucher in the computerized accounting system. Organize and reference work papers for review by Senior Manager. Develops and maintains effective and professional working relationships with all levels of staff within the organization, including Senior Management.

Sep 2014 - Jul 2015

Team & coworkers

Colleagues at bKash Limited

Other employees you can reach at bkash.com. View company contacts for 2224 employees →

Farhan Habib Colleague at Bkash LimitedDhaka, Bangladesh View → SR

Sheikh Rafayyat Momtaz Kabir Colleague at Bkash LimitedDhaka, Bangladesh View → JA

Joy Ahmed Colleague at Bkash LimitedBangladesh View → NS

Nayan Sarder Colleague at Bkash LimitedBangladesh View → MH

Mahmud Hasan Colleague at Bkash LimitedBangladesh View → NM

Nm Matiur Rahman Golap Colleague at Bkash LimitedBangladesh View → AA

Abdullah Aziz Sharfuddin Colleague at Bkash LimitedJessore, Khulna, Bangladesh View → SA

Shahida Akter Colleague at Bkash LimitedBangladesh View → MF

Md. Farhaduzzaman Farhad Colleague at Bkash LimitedDhaka, Bangladesh View → MG

Mainak Guha Colleague at Bkash LimitedDhaka, Bangladesh View →

1 education record

Amit Roy education

National University

Masters Of Business Studies

FAQ

Frequently asked questions about Amit Roy

Quick answers generated from the profile data available on this page.

What company does Amit Roy work for?

Amit Roy works for bKash Limited.

What is Amit Roy's role at bKash Limited?

Amit Roy is listed as Compliance Officer at bKash Limited at bKash Limited.

Where is Amit Roy based?

Amit Roy is based in Bangladesh while working with bKash Limited.

What companies has Amit Roy worked for?

Amit Roy has worked for Bkash Limited and Symbol Holdings Ltd.

Who are Amit Roy's colleagues at bKash Limited?

Amit Roy's colleagues at bKash Limited include Farhan Habib, Sheikh Rafayyat Momtaz Kabir, Joy Ahmed, Nayan Sarder, and Mahmud Hasan.

How can I contact Amit Roy?

You can use AeroLeads to view verified contact signals for Amit Roy at bKash Limited, including work email, phone, and LinkedIn data when available.

What schools did Amit Roy attend?

Amit Roy holds Masters Of Business Studies from National University.

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