My Certificates
Every certificate carries a verification ID inspectable by BFIU.
Annual AML/CFT Certification 2025
Issued 2025-08-12 · Expires 2026-08-12 · Score 91% · AMLA-2025-04412
Sanctions Screening Certification
Issued 2025-06-03 · Expires 2026-06-03 · Score 88% · AMLA-2025-03911
AML ACADEMY
This is to certify that
Rahima Akter
Officer, General Banking · Dhanmondi Branch
has successfully completed
Annual AML/CFT Certification 2025
Final assessment score: 91%
AMLA-2025-04412
Issued 2025-08-12 · Expires 2026-08-12
Verify at academy.dhakabank.com.bd/verify
Chief Anti-Money Laundering Compliance Officer