Abdul Abdali Email
Head Of Compliance and MLRO @ ATOMA
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Abdul Abdali Location
- Kabul, Afghanistan
Abdul Abdali Work
- 2024 -now Head Of Compliance and MLRO @
- 2024 -2024 Compliance General Manager @
- 2023 -2024 Financial Crime and Compliance Analyst @
- 2016 -2022 AML and CFT Risk Management and Regulatory Compliance Specialist @
- 2011 -2016 Customer Service Representative @
Abdul Abdali Education
- Tabesh University
Bachelor of Arts - BA (Economics)
1394-1398 - Afghanistan Institute of Banking and Finance 1395-1396
- Azizi Bank
(General Banking, Accounting & Banking Software)
1389-1389 - Azrakhsh Computer & English Language Academic Center
Diploma (English Language)
1387-1388
Abdul Abdali Summary
- Abdul Abdali, based in Kabul, Afghanistan, is currently a Head Of Compliance and MLRO at ATOMA. Abdul Abdali brings experience from previous roles at New Kabul Bank (NKB), Afghanistan International Bank and Azizi Bank. Abdul Abdali holds a 1394 - 1398 Bachelor of Arts - BA in Economics @ Tabesh University. Abdul Abdali has 1 emails on RocketReach.
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Abdul Abdali
Head Of Compliance and MLRO
Kabul, Afghanistan
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