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State Bank of India, Bangladesh Operations organized “AML / CFT Training & Awareness Session” with a view to create awareness among the staffs to instill a proactive culture.
The training was held on 21st June 2025 at Country Office Premises. A. K. M. Nurunnabi, Additional Director and Ibna Ahsan Kabir, Joint Director of the same department conducted the training sessions.
Amit Kumar, Country Head, SBI Bangladesh Operation, in his Welcome Speech stressed the importance of AML /CFT, according to a press release.
Debajyoti Banerjee (HOC), Vikash Kumar (CEO CTG), Deepak Kumar Singh (CEO, Dhaka), Sandip Basu (HoIT), Kamal Kishore Das (CAMLCO), Anirban Haq (CRO), Md Maksudur Rahman (Head of Operations & ID), Narayan Chandra Sarker (CFO), Jwel Nath (CCO) & Shantonu Sarker (DCAMLCO) are also present in the training & awareness sessions.