Md. Rayhan Mollah

Md. Rayhan Mollah

Lead, Compliance & Reporting, Regulatory · Digital Payments Limited (DPL), A subsidiary of Pathao Limited

6+ years experience 📍 Dhaka Bangla, English 💻 Online 🏢 Offline Available

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💻 Online 🏢 Offline
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Status

Available

About

Experienced Compliance & Operations Lead with 6+ years of expertise in the fintech and digital payments sector. Currently leading Regulatory Compliance & Reporting at Digital Payments Limited (Pathao), specializing in risk management, fraud prevention, process governance, and operational control. Proven track record of translating complex regulatory requirements and fintech processes into practical, actionable frameworks. Passionate about delivering impactful corporate training and consulting that empowers teams to optimize operations, mitigate risk, and navigate regulatory landscapes effectively.

Professional Experience

Pathao Limited

Sr. Executive, Compliance & Reporting, Regulatory Relations

— Present

Training Topics

Process Compliance

Delivery Method

Online

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