Gada Shirzad

Senior Compliance Officer at The First MicroFinanceBank - Afghanistan (FMFB-A)
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Contact Information
us****@****om
(386) 825-5501
Location
Kabul, Kabul Province, Afghanistan, AF

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Credentials

  • Complaince program
    Afghanistan Institute of Banking and Finance(AIBF)
    Mar, 2020
    - Oct, 2024

Experience

  • The First MicroFinanceBank - Afghanistan (FMFB-A)
    • Afghanistan
    • Banking
    • 100 - 200 Employee
    • Senior Compliance Officer
      • Sep 2020 - Present

      Transactions monitoring

    • Compliance Officer
      • Sep 2018 - Sep 2020

      Customer KYC check, review and follow up. Remittance review and verification and screening again global sanction lists

    • Assistant Account Officer
      • Aug 2016 - Sep 2018

      Processing customer wire transfers (Domestic and swift inward and outward transfers). Processing organizations payrolls and Reconciliation of Nostro accounts.

Education

  • Payam University
    Bachelor of Business Administration - BBA, Business Administration
    2017 - 2021

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