Najia Hoshmand Email

Chief Compliance Officer @ Ghazanfar Bank

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Najia Hoshmand's Location

Afghanistan

Najia Hoshmand's Work

Chief Compliance Officer @ Ghazanfar Bank
Chief Compliance Officer @ Ghazanfar Bank
Incharge Compliance @ Bank Alfalah Limited

Treasury Manager @ Development Bank of Afghanistan
Treasury Officer @ Afghanistan International Bank

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Najia Hoshmand's Education

National Institute of Business Management (NIBM)
Master’s Degree (MBA)
2015 - 2015
IGNOU
Bachelor’s Degree (Management)
2012 - 2015
Ghulam Haider Khan High School
12th Grade (High School Certificate)
2001 - 2003

Progressive English Meduim High School, Quetta Pakistan
Metric Level (Science)
1997 - 2001

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Najia Hoshmand's Skills

Attending inquiries of correspondents, LEAs and FINTRACA/DAB
Reviewing and Auditing overall Bank Branches/Departments/Units in terms of AML/C
Promoting AML/CFT best practiced within the Bank's parameters

Ensuring proper Compliance of all applicable policies, regulations, laws
Training of Staff on AML/CFT/KYC
On-Site review of Branches
To give guidance / advise pertaining to Compliance to Branches for the purpose o
To take new initatives to improve overall function of compliance by way of incu
To Give Guidance
Leas And Fintraca/Dab

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Najia Hoshmand's Summary

Najia Hoshmand, based in Afghanistan, is currently a Chief Compliance Officer at Ghazanfar Bank, bringing experience from previous roles at Ghazanfar Bank, Bank Alfalah Limited, Development Bank of Afghanistan and Afghanistan International Bank. Najia Hoshmand holds a 2015 - 2015 Master’s Degree in MBA @ National Institute of Business Management (NIBM). With a robust skill set that includes Attending inquiries of correspondents, LEAs and FINTRACA/DAB, Reviewing and Auditing overall Bank Branches/Departments/Units in terms of AML/C, Promoting AML/CFT best practiced within the Bank's parameters, Ensuring proper Compliance of all applicable policies, regulations, laws, Training of Staff on AML/CFT/KYC and more, Najia Hoshmand contributes valuable insights to the industry. Najia Hoshmand has 1 email on RocketReach.