Amir Hamza
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Amir Hamza Email & Phone Number

Digital Forensics II MFS || AML-CFT II Compliance Management II Data Analyst at bKash Limited
Location: Dhaka, Bangladesh 6 work roles 3 schools
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Current company
bKash Limited
Role
Digital Forensics II MFS || AML-CFT II Compliance Management II Data Analyst
Location
Dhaka, Bangladesh
Company size
2224 employees

Who is Amir Hamza? Overview

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Quick answer

Amir Hamza is listed as Digital Forensics II MFS || AML-CFT II Compliance Management II Data Analyst at bKash Limited, a with 2224 employees, based in Dhaka, Bangladesh. AeroLeads shows a matched LinkedIn profile for Amir Hamza.

Amir Hamza previously worked as Assistant Manager at Bkash Limited and Senior Officer at Bkash Limited. Amir Hamza holds Master Of Science - Ms, Finance And Financial Management Services, A from International Islamic University Malaysia (Iium).

Company email context

Email format at bKash Limited

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bKash Limited

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Profile bio

About Amir Hamza

When the urge to do something comes from the deep inside of heart; only then it is possible to accomplish a job nicely. Perfection comes thereby following the passion and respect for that job. Skills: Analytical skills, Excel Analysis, Data Visualization, Data Presentation, SPSS Analysis, Power BI, VBA Macros. Professional Achievement: bKash Star Award (H2-2021); bKash CEO Award (2021).Strength: Hardworking, Honest, Complete Dedication to WorkLimitations: Introvert, Management through Emotional Intelligence

Listed skills include Leadership, Mathematics, Administrative Assistance, Presentation Skills, and 46 others.

Current workplace

Amir Hamza's current company

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bKash Limited
Bkash Limited
Digital Forensics II MFS || AML-CFT II Compliance Management II Data Analyst
dhaka, dhaka, bangladesh
Website
bkash.com
Employees
2224
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6 roles

Amir Hamza work experience

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

Assistant Manager

Current
Bkash Limited

Dhaka, Bangladesh

Job Responsibility: 1. Database Management & Administration 2. Compliance Management3. External Fund Management4. Control & Monitoring5. Financial Analysis6. Transactional Fraud Analysis 7. Dispute Analysis 8. Strategic Compliance Management 9. Large Data Analysis 10. Data Analytics & Visualization 11. Excel CSV Operation & Analysis12. Data Presentation 13. Planning & Organizing14. Formulating Excel Functions for easy operations15. Excel Query & Power BI Analysis16. Excel VBA & Macros Analysis17. Monitoring & Evaluation Assessment18. Training & Development19. Anti Fraud Awareness Campaigns20. Forensic Financial Analysis21. Digital Forensics22. Fraud Detection & Investigation23. Claims Investigation & Settlement

May 2024 - Present

Senior Officer

Bkash Limited

Dhaka, Bangladesh

Job Responsibility: 1. Database Management & Administration 2. Compliance Management3. External Fund Management4. Control & Monitoring5. Financial Analysis6. Transactional Fraud Analysis 7. Dispute Analysis 8. Strategic Compliance Management 9. Large Data Analysis 10. Data Analytics & Visualization 11. Excel CSV Operation & Analysis12. Data Presentation 13. Planning & Organizing14. Formulating Excel Functions for easy operations15. Excel Query & Power BI Analysis16. Excel VBA & Macros Analysis17. Monitoring & Evaluation Assessment18. Training & Development19. Anti Fraud Awareness Campaigns20. Forensic Financial Analysis21. Digital Forensics22. Fraud Detection & Investigation23. Claims Investigation & Settlement

May 2022 - Apr 2024

Officer

Bkash Limited

Bkash Limited Shadhinata Tower, 1, Bir Sreshtha Shaheed Jahangir Gate Dhaka Cant

Job Responsibility: 1. Database Management & Administration 2. Large Data Analysis 3. Data Analytics & Visualization 4. Excel CSV Operation & Analysis5. Data Presentation 6. Planning & Organizing7. Compliance Management8. Payroll Management9. Formulating Excel Functions for easy operations10. Interview 11. Forensic Financial Analysis

Jan 2020 - Apr 2022

Data Entry Specialist

Upwork

Dhaka, Bangladesh

1. Database Management & Administration 2. Large Data Analysis 3. Data Analytics & Visualization 4. Data Entry & Administration5. Indexing 6. Credit Repairing7. Content Management8. SEO 9. SPSS Analysis10. AMOS Graphical Interface11. Excel Power BI12. Excel Analysis using formula and function 13. Data Mining 14. Website Back-end Support15. Wordpress

May 2011 - Jul 2017

Senior Instructor & Administrative Coordinator

Defence Guide Coaching Center

109, Orchid Plaza, Farmgate, Dhaka

1. Teaching Candidates for Inter Service Selection Board in Defense 2. Conducting Interview3. Planning & Organizing class routine and course structure 4. IQ Compilation for general practice5. Online Portal Management 6. Online Marketing Strategy7. Training & Development

Apr 2011 - Jul 2017

Officer Cadet

Bangladesh Army

Bma, Chittagong, Bangladesh

1. Military Training2. Planning & Organizing3. Public Speaking 4. Corporate Etiquette 5. Basic Computer Skills

Jan 2010 - Mar 2011
Team & coworkers

Colleagues at bKash Limited

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

MA Md Abdullah Al Mamun Sharif Md Abdullah Al Mamun Sharif Colleague at Bkash LimitedDhaka, Bangladesh View → TS Tahmeem Sobhani Tahmeem Sobhani Colleague at Bkash LimitedDhaka, Bangladesh View → AH Anzamul Haq Anik Anzamul Haq Anik Colleague at Bkash LimitedDhaka, Bangladesh View → SR Sharzana Reza Sharzana Reza Colleague at Bkash LimitedBangladesh View → SS Shorifuzzaman Samir Shorifuzzaman Samir Colleague at Bkash LimitedDhaka, Bangladesh View → ME Mohammad Ehsan Mohammad Ehsan Colleague at Bkash LimitedBangladesh View → MS Md. Shakil Ahmed মোঃশাকিল আহম্মেদ রনি Md. Shakil Ahmed মোঃশাকিল আহম্মেদ রনি Colleague at Bkash LimitedBangladesh View → MA Marufa Akter Mili Marufa Akter Mili Colleague at Bkash LimitedDhaka, Bangladesh View → SS Sumona Sharmin Sumona Sharmin Colleague at Bkash LimitedDhaka, Bangladesh View → MS Md. Sezanur Rahman Md. Sezanur Rahman Colleague at Bkash LimitedDhaka, Bangladesh View →
3 education records

Amir Hamza education

Higher Secondary School Certificate, Physical Sciences, 4.90

Military Collegiate School Khulna (Mcsk)
FAQ

Frequently asked questions about Amir Hamza

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

What company does Amir Hamza work for?

Amir Hamza works for bKash Limited.

What is Amir Hamza's role at bKash Limited?

Amir Hamza is listed as Digital Forensics II MFS || AML-CFT II Compliance Management II Data Analyst at bKash Limited.

Where is Amir Hamza based?

Amir Hamza is based in Dhaka, Bangladesh while working with bKash Limited.

What companies has Amir Hamza worked for?

Amir Hamza has worked for Bkash Limited, Upwork, Defence Guide Coaching Center, and Bangladesh Army.

Who are Amir Hamza's colleagues at bKash Limited?

Amir Hamza's colleagues at bKash Limited include Md Abdullah Al Mamun Sharif, Tahmeem Sobhani, Anzamul Haq Anik, Sharzana Reza, and Shorifuzzaman Samir.

How can I contact Amir Hamza?

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

What schools did Amir Hamza attend?

Amir Hamza holds Master Of Science - Ms, Finance And Financial Management Services, A from International Islamic University Malaysia (Iium).

What skills is Amir Hamza known for?

Amir Hamza is listed with skills including Leadership, Mathematics, Administrative Assistance, Presentation Skills, Planning, Public Speaking, Skilled Multi Tasker, and Budgeting And Forecasting.

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