List of 68 Compliance Officer in Afghanistan

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Mustafa Kamal	Risk and Compliance Officer	N/A	AF	[email protected]	[email protected]	N/A	World Food Programme	N/A	Citta Metropolitana Di Roma Capitale, Latium, Italy	Financial Services	N/A	+39 390665131
2	Zia Ullah	Chief Compliance Officer	N/A	AF	[email protected]\|[email protected]	[email protected]	N/A	Afghan Wireless Mobile Money	N/A	N/A	Telecommunications	N/A	N/A
3	Abdullah Safar	Senior Finance 7 Compliance Officer	N/A	AF	N/A	[email protected]	N/A	The Asia Foundation	N/A	San Francisco, California, United States	Non-Profit Organization Management	San Francisco, California, United States	+977 14418345
4	Hafizullah Masood	Compliance Officer	N/A	AF	N/A	[email protected]	N/A	New Kabul Bank (Nkb)	N/A	N/A	Banking	N/A	N/A
5	Milka Verastegui	Compliance Officer	N/A	AF	N/A	[email protected]	N/A	World Food Programme	N/A	Citta Metropolitana Di Roma Capitale, Latium, Italy	Non-Profit Organization Management	N/A	+39 390665131
6	Aziz Rahmani	Chief Compliance Officer	N/A	AF	N/A	[email protected]	N/A	Afghanistan International Bank	N/A	Kabul, Kabul, Afghanistan	N/A	Kabul, Kabul, Afghanistan	N/A
7	M.Jawad Rahimi	Compliance Officer	N/A	AF	[email protected]	N/A	N/A	Kabul Bank	N/A	N/A	Banking	N/A	N/A
8	Najib Jan	Compliance Officer	N/A	AF	[email protected]	N/A	N/A	Kabul Bank	N/A	N/A	Information Technology and Services	N/A	N/A
9	Hayat Shinwari	Compliance Officer	N/A	AF	[email protected]	[email protected]	N/A	Counterpart International	N/A	Arlington, Virginia, United States	Financial Services	Arlington, Virginia, United States	+1 5714475700
10	Ahmad Sahil	Compliance Officer	N/A	AF	[email protected]\|[email protected]	N/A	N/A	Kabul Bank	N/A	N/A	Banking	N/A	N/A
11	Abdulwaris Ahmadzai	Compliance Officer	N/A	AF	[email protected]	N/A	N/A	Kabul Bank	N/A	N/A	Banking	N/A	N/A
12	Jaibp Faisal Raza Awan	Chief Compliance Officer - Ghazanfar Bank -Afghanistan	N/A	AF	[email protected]	N/A	N/A	Ghazanfar Bank	N/A	Kabul, Kabul, Afghanistan	Banking	N/A	N/A
13	Islamuddin Haqiqat	Chief Compliance Officer	N/A	AF	[email protected]	N/A	N/A	Bakhtar Bank	N/A	N/A	Banking	N/A	N/A
14	Irshad Amin	Compliance Officer	N/A	AF	[email protected]	N/A	N/A	Mof Technologies	N/A	Belfast, Belfast, United Kingdom	Accounting	N/A	N/A
15	Saduddin Haziq	Chief Compliance Officer	N/A	AF	[email protected]	N/A	N/A	The First Microfinancebank Afghanistan	N/A	N/A	Banking	N/A	N/A
16	Abdul Amery	Chief Compliance Officer	N/A	AF	[email protected]	[email protected]	N/A	New Kabul Bank	N/A	N/A	Banking	N/A	N/A
17	Amanullah Barakzai	Compliance Officer	N/A	AF	[email protected]	N/A	N/A	Cogeco Afganistan	N/A	N/A	Oil & Energy	N/A	N/A
18	Sayed Hashemi	Chief Compliance Officer	N/A	AF	[email protected]	N/A	N/A	Bank-E-Millie Afghan	N/A	N/A	Banking	N/A	N/A
19	Shabir Akbari	Compliance Officer	N/A	AF	N/A	N/A	N/A	Afghanistan International Bank	N/A	Kabul, Kabul, Afghanistan	N/A	Kabul, Kabul, Afghanistan	N/A
20	Mir Sadat	Internal Auditor and Compliance Officer	N/A	AF	N/A	N/A	N/A	Maiwand Bank	N/A	Kabul, Afghanistan	Accounting	N/A	+93 706669580

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