Experience

The First MicroFinanceBank - Afghanistan (FMFB-A)

• Afghanistan
• Banking
• 100 - 200 Employee

• Senior Compliance Officer

  • Nov 2019 - Present

  Kabul, Afghanistan

• Regional Compliance Officer

  • Jun 2018 - Oct 2019

  Sheberghan Responsible for ensuring that appropriate policies and procedures regarding the AML/CFT are communicate and follow properly in accordance with the highest standards of integrity in the respective region, responsible for oversight of the region’s compliance with applicable rules and regulations. and maintains appropriate control systems for the region as a whole and report to Compliance Manager / CCO on compliance issues.

• Branch Operation Assistant

  • Nov 2017 - May 2018

  Sheberghan, Jawzjan, Afghanistan Main Responsibilities 1. Logistic Supports, stationery supplies and etc 2. Receives, unpacks, and stores incoming tools, and requisitions stock to replenish inventory. 3. Involved in reconciliation of physical stock with the stock in the system 4. Stock records and other log sheets 5. Prepare vehicles and generator report to head office 6. Petty Cash records with relevant supporting documents. 7. Title deed records with clients’ acknowledgement . 8. Sometimes backup on… Show more Main Responsibilities 1. Logistic Supports, stationery supplies and etc 2. Receives, unpacks, and stores incoming tools, and requisitions stock to replenish inventory. 3. Involved in reconciliation of physical stock with the stock in the system 4. Stock records and other log sheets 5. Prepare vehicles and generator report to head office 6. Petty Cash records with relevant supporting documents. 7. Title deed records with clients’ acknowledgement . 8. Sometimes backup on behalf of branch Teller/ Cashier

• Master Trainer

  • Jun 2016 - Nov 2017

  Afghanistan Main Responsibilities 1. Software training for individual and group 2. Plan, prepare, and research lessons 3. Course examinations 4. Check and assess (grade) users’ work and deliver feedback with course grades

• Branch Operation Assistant

  • Jan 2011 - Jun 2016

  Sheberghan, Jawzjan, Afghanistan Main Responsibilities 1. Logistic Supports, stationery supplies and etc 2. Receives, unpacks, and stores incoming tools, and requisitions stock to replenish inventory. 3. Involved in reconciliation of physical stock with the stock in the system 4. Stock records and other log sheets 5. Prepare vehicles and generator report to head office 6. Petty Cash records with relevant supporting documents. 7. Title deed records with clients’ acknowledgement . 8. Sometimes backup on… Show more Main Responsibilities 1. Logistic Supports, stationery supplies and etc 2. Receives, unpacks, and stores incoming tools, and requisitions stock to replenish inventory. 3. Involved in reconciliation of physical stock with the stock in the system 4. Stock records and other log sheets 5. Prepare vehicles and generator report to head office 6. Petty Cash records with relevant supporting documents. 7. Title deed records with clients’ acknowledgement . 8. Sometimes backup on behalf of branch Teller/ Cashier



SAMWHAN CORPORATION

• South Korea
• 1 - 100 Employee

• Foreman

  • Jun 2008 - Jun 2010

  Badakhshan, Afghanistan Main Responsibilities 1. Manages and supervises the work of site staff, and is in-charge of site in the absence of site engineer 2. Monitoring the progress of the construction works of Site. 3. Assists the site engineer in various tasks, such as managing, monitoring and supervising the site operations 4. Prepare site staff payroll

• Foreman

  • Nov 2007 - Jun 2008

  Faryab, Afghanistan Main Responsibilities 1. Manages and supervises the work of site staff, and is in-charge of site in the absence of site engineer 2. Monitoring the progress of the construction works of Site. 3. Assists the site engineer in various tasks, such as managing, monitoring and supervising the site operations 4. Prepare site staff payroll