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Reshad Yari, BBA, CAMS, MCSE

Cashier, Swift & MVTS Operator, Account Officer, Controler, Branch Operation & General Manager

128 followers

Kabul, Provincia de Kabul, Afganistán

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Timeline
About me
AML/CFT Unit Director
Education
- Sayed Noor Mohammad Shah Mina
  1994 - 2006
  High School Social Sciences
- Kardan University
  2008 - 2012
  Bachelor of Business Administration - BBA Finance
Experience
- New Kabul Bank (NKB)
  Feb 2007 - Jun 2013
  Cashier, Swift & MVTS Operator, Account Officer, Controler, Branch Operation & General Manager
- Afghanistan Central Bank (Da Afghanistan Bank - DAB)
  Jun 2013 - Aug 2021
  AML-CFT Senior Examiner/Supervisor
- Afghanistan Central Bank (Da Afghanistan Bank - DAB)
  Apr 2022 - now
  - AML/CFT Unit Director
    Aug 2023 - now
  - AML/CFT Unit Deputy Director
    Apr 2022 - Aug 2023
Licenses & Certifications
- General Banking
  Kabul Bank
  Mar 2007
- CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
  ACAMS
  Feb 2022
- Microsoft Certified Systems Engineer (MCSE)
  Microsoft