Sayed Hashemi Email

Chief Compliance Officer @ Banke Millie Afghan

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Sayed Hashemi Location

Afghanistan

Sayed Hashemi Work

2012 - now Chief Compliance Officer @ Banke Millie Afghan
2010 - 2012 Compliance Officer @ Banke Millie Afghan
2008 - 2009 Administratore @ USAID

Sayed Hashemi Education

Explore technology
Bachelor's degree (Information Technology)
2007 - 2008
Herat University
Bachelor of Business Administration (BBA) (Business/Managerial Economics)
2004 - 2007

Sayed Hashemi Skills

USA PATRIOT Act
Compliance Training
ICDL

OFAC
Bank Secrecy Act
Sanction
CAMS
KYC
Certified Anti-Money Laundering
Suspicious Activity Reporting

see less

Sayed Hashemi Summary

Sayed Hashemi, based in Afghanistan, is currently a Chief Compliance Officer at Bank-e-Millie Afghan. Sayed Hashemi brings experience from previous roles at Bank-e-Millie Afghan and USAID. Sayed Hashemi holds a 2007 - 2008 Bachelor's degree in Information Technology @ Explore technology. With a robust skill set that includes USA PATRIOT Act, Compliance Training, ICDL, OFAC, Bank Secrecy Act and more. Sayed Hashemi has 2 emails on RocketReach.

Sayed Hashemi Emails

Found 2 emails

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Sayed Hashemi

Chief Compliance Officer at Banke Millie Afghan

Afghanistan
2
- gmail.com
- bma.com.af

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