Surveillance Department

Surveillance department monitors trading activities in the stock exchanges to limit and prevent any kind of market misconduct such as illegal short selling, insider trading, market manipulation and other market abuses by handling various alerts generated by InstantWatch Market Surveillance system.

  • Assessment of those alerts generated by ‘InstantWatch’ market surveillance system.
  • Actions taken after assessment of alerts:

                   - Dismissal of alerts

                   - Query to market intermediaries

                   - Conduction of enquiry/investigation

                   - Referred to SRI/investigation department

                   - Referred to Enforcement department

                   - Set up a pinpoint of alert trigger

                   - Continue investigation by creating a case

  • Day-to-day monitoring of market activities

The department is headed by Mr. Md. Saifur Rahman, Executive Director.           

Officers of the Surveillance Department:

Executive Director:  
Mr. Md. Saifur Rahman Executive Director  
     
Director:
Mr. Sheikh Mahbub Ur Rahman Director  
Mr. Rajib Ahmed Director  
     
Deputy Director:
Mr. Md. Ohidul Islam Deputy Director  
Mr. Mohammad Shamsur Rahman Deputy Director  
     
Assistant Director:
Ms. Parvin Akter Assistant Director  
Mr. Md. Abdus Salim Assistant Director  
Mr. Md. Nanu Bhuiyan Assistant Director  
Mr. Muhammad Oarisul Hasan Rifat Assistant Director  
Mr. Md. Sohidul Islam Assistant Director