Md. Rakibul Hassan
- Experience
- 6 Years
- Industries
- Courier and Logistics
- Expertise
- Customer Service & Experience, Sales & Customer Experience, Employee Development
Md. Rayhan Mollah
Lead, Compliance & Reporting, Regulatory · Digital Payments Limited (DPL), A subsidiary of Pathao Limited
Availability
Available Days
Mon
Tue
Wed
Thu
Fri
Sat
Sun
Delivery
💻 Online
🏢 Offline
Available Time
Weekdays after 6:30 PM
Status
Available
About
Experienced Compliance & Operations Lead with 6+ years of expertise in the fintech and digital payments sector. Currently working in Regulatory Compliance & Reporting at Digital Payments Limited (Pathao Pay), 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
Digital Payments Limited (Pathao Pay)
Regulatory Compliance & Reporting
— Present
Oversee regulatory compliance, risk management, and operational controls for digital payment products. Manage fraud prevention, process governance, and reporting frameworks aligned with central bank guidelines and fintech regulations. Lead cross-functional audits and implement actionable compliance workflows to streamline payment operations.
Training Topics
Process Compliance & Risk Management in Fintech
Master regulatory requirements, process governance, and risk mitigation strategies to build audit-ready digital payment operations.
Learning Objectives
Equip operations and compliance teams with practical tools to translate regulatory requirements into seamless operational workflows and minimize compliance risks.
Training Plan / Agenda
Day 1: Principles of Regulatory Compliance, Risk Assessment, and Payment Governance Day 2: Designing Internal Controls, Fraud Prevention Strategies, and Reporting Frameworks
Training Modules
Module 1: Introduction to Fintech Regulations & MFS Guidelines Module 2: Process Mapping & Risk Identification Module 3: Internal Control Systems & Fraud Mitigation Module 4: Regulatory Reporting & Audit Preparation
Target Audience
Compliance officers, risk managers, fintech operations leads, and mid-level managers in financial services.
Expected Outcomes
Participants will be able to design compliant operational frameworks, conduct risk assessments, and manage regulatory reporting confidently.
Training Duration
2 Days (or 4 Hours per session)
Delivery Method
Both
Prerequisites
Basic understanding of financial services or business operations.
Materials Included
Compliance Checklist Template, Risk Assessment Framework PDF, and Slide Deck.
Portfolio
Major Projects
Digital Payment Regulatory & Process Compliance Framework Setup
End-to-End Compliance Infrastructure for Pathao Pay · 2018
Operationalized the business operations process to the regulatory standard and policies and central bank reporting framework for digital payment operations in line with Bangladesh Bank MFS/PSP guidelines.
Key Achievements
Internal Control & Governance Program
Process Governance & Risk Control · 2025
Spearheaded cross-functional process audits, reduced operational fraud risks, and established standardized SOPs for dispute management and regulatory reporting.
FAQ
Can these sessions be customized for our company's internal policies?
Yes, the training modules can be tailored to align with your organization's specific regulatory environment and operational workflows.
Do you provide ongoing consulting after the training?
Retainer or advisory services can be arranged for post-training implementation support.
Reviews
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