Mr. Faisal Raza –Chief Compliance Officer
He is a MBA (Finance), Bachelors in Computer Science and Junior Associate Institute of Bankers Pakistan (JAIB) with over 15 Years of experience in different areas of Banking which mainly includes Compliance & Audit of Branch Operations, Trade Finance, Treasury operations, Advances, Quality Assurance, Internal Controls and his Core Competence specializes in Regulatory Compliance with AML/CFT/ KYC/CDD/EDD, Transaction Monitoring through system based applications for Country Specific AML guidelines and Sanctions Screening for Designated Natural and Legal Persons in the Banking & Financial Services sector.
He has worked in different Local and International Banking Organization’s in Senior Management Positions which includes SAMBA Bank Ltd, NIB Bank Ltd, Bank al Falah Ltd, National Bank of Pakistan, Habib Bank Afghanistan and Currently working as Head of Compliance at Ghazanfar Bank.
He is also Professional Member of different committees as appended in advising issues related to AML/CFT, Corporate Governance and Risk. He is also a Professional Trainer at AIBF(Visiting Faculty) and Conducted different Presentations on Regulatory Subjects to Local Banking Industry staff for Capacity Building.
FinTraca: Member of Compliance Coordination Committee Afghanistan
Afghanistan Banking Association Voting Member of GRC (Governance, Risk and Compliance Committee) Afghanistan
PREMIA Local Chapter Member of PREMIA Local Chapter Risk Committee. Afghanistan
Afghanistan Institute of Banking and Finance Trainer at Afghanistan Institute of Banking and Finance. Afghanistan