saidur48

Bamalco. Branch Entry Money Laundering Officer



Headline: Senior Compliance Expert (BAMLCO) | 16+ Years TradFi | Web3 AML & Content Strategist
About Me:
I am a seasoned banking professional with over 16 years of experience in regulatory compliance and risk management at EXIM Bank Bangladesh PLC. As a certified BAMLCO, I specialize in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and complex transaction monitoring using GoAML.
Currently, I am bridging my deep institutional knowledge of Traditional Finance (TradFi) with the decentralized world (DeFi). I am a prolific Web3 content creator and analyst, producing in-depth research on Layer 2 solutions, ZK-Rollups, and global crypto regulations. I aim to help Web3 protocols navigate the complex landscape of compliance while building secure, institutional-grade ecosystems.
My Professional Portfolio & Content Channels:

  • ✍️ Detailed Analysis on Medium: medium.com
  • 🔸 Binance Square Creator: Md Saidur Rahman on Binance
  • 📈 Bitget Insights: My Bitget Profile
  • 🌍 Gate.io Posts: Gate.io Content Link
  • 📊 CoinMarketCap Community: CMC Analysis
  • 💡 Web3 Social (BULB): bulbapp.io/@saidur48
  • 🚀 Paragraph (Web3 Publishing): paragraph.com
  • ⛓️ Steemit (Blockchain Blog): steemit.com

Core Expertise:
✔️ TradFi AML/CFT Frameworks & BFIU Guidelines
✔️ KYC/CDD & Enhanced Due Diligence (EDD)
✔️ GoAML Reporting & Transaction Monitoring
✔️ Blockchain Forensics & On-chain Analysis
✔️ Crypto Content Strategy & SEO Optimization

Contact & Networking:
📍 Based in: Bangladesh
📧 Email: [email protected]
📱 WhatsApp: +8801710297065
✈️ Telegram: @saidur48 / @saidur01061982




Experience: 11 years

Yearly salary: $100,000

Hourly rate: $30

Nationality: 🇧🇩 Bangladesh

Residency: 🇧🇩 Bangladesh


Experience


Skills

legal
english