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 @
- 2010 -2012 Compliance Officer @
- 2008 -2009 Administratore @
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
- AML
- Compliance Monitoring
- Anti Money Laundering
- TCF
- OCC
- Financial Regulation
- FCRA
- Anti-corruption
- Community Reinvestment Act
- Compliance
- FSA
- Management
- Anti Corruption
- Certified Anti Money Laundering
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 1 emails on RocketReach.
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