Satyajit Roy, a Chartered Accountant and Associate Member of the Institute of Chartered Accountants of Bangladesh, brings a distinguished 17-year professional history to the table. Having spent 15 years in the banking sector and 2 years in manufacturing, Satyajit held a key position at Southeast Bank PLC before joining MARHK. His expertise lies in meticulous bank operations management, financial analysis, and reporting.

With a comprehensive grasp of general banking functions, loans & advances portfolios, and supervision of various head office departments, Satyajit possesses a profound understanding of the financial landscape. His banking sector tenure enriched his analytical skills and deepened his knowledge in areas like the Bank Company Act, BASEL II & III, IFRS implementation, taxation, asset liability management, AML, and regulatory compliance.

Satyajit’s professional hallmark is his ability to establish, implement, and review internal control systems aligned with industry standards, corporate governance, accounting policies, and legal & regulatory compliance. His proficiency extends to developing financial systems and successfully implementing centralized core banking systems. 

In conducting Comprehensive Internal Audits, Satyajit excels in considering financial and non-financial aspects, ensuring adherence to policies, international standards, and legal requirements. He demonstrates outstanding competency in combating financial crimes, frauds, and forgeries through special inspections and investigations.

In collateral scrutiny, Satyajit’s attention to detail ensures the validity of titles, unbroken chains, and possession of mortgagors. His expertise includes a meticulous examination of Title Deeds, Baya Deeds, Parchas, Mutations, and Land Revenue Payment Receipts.

Additionally, Mr. Roy showcases remarkable capabilities in reviewing various charges, including RM Deeds, RIGPA Deeds, Fixed & Floating Charges, Pari-Passu Charges, ensuring the integrity of collateral structures in the banking domain. Satyajit’s extensive experience and attention to detail make him a valuable asset in professional setting.

Highlights of his major skills:

• Demonstrated expertise in meticulous bank operations management, financial analysis, and reporting.
• Proficient in auditing and financial reporting.
• In-depth knowledge of business operations and finance, covering corporate affairs, policy making, strategic planning, finance, accounts, taxation, and cost control.
• Profound understanding of the financial landscape, including expertise in the Bank Company Act, BASEL II & III, IFRS implementation, taxation, asset liability management, AML, and regulatory compliance.
• Ability to establish, implement, and review internal control systems in accordance with industry standards, corporate governance, accounting policies, and legal & regulatory compliance.
• Excellent skills in conducting Comprehensive Internal Audits, ensuring adherence to policies, international standards, and legal requirements, considering both financial and non-financial aspects.
• Outstanding competency in combating financial crimes, frauds, and forgeries through special inspections and investigations.