PERSONAL INFORMATION Abdul Hadi Ghanizada

Chahalstoon Bagh Rais District 7th Kabul (Afghanistan)
(+93) 781 52 57 59
[email protected]
Sex Male | Date of birth 13/07/1991 | Nationality Afghan

WORK EXPERIENCE

22/7/2019–Present Working as a Compliance Officer
Afghanistan International Bank, Kabul (Afghanistan)

• Checking the outgoing payments according to rules and regulations of bank.
• Checking of the invoice and supporting documents with transfer form
• Preparing STR/SAR reports.
• Informing the related branch while finding the mistakes.
• Approving the transfers when checked by junior levels.

16/1/2016–22/7/2019 Worked as a Junior Officer Compliance (MIU)
Afghanistan International Bank, Kabul (Afghanistan)

• Monitoring and Investigation the account that not be on the blacklist.
• Investigate the source of income their clients.
• Promote to case some suspicious account.
• Prevent the money laundering crime.
• Screening of all domestic transfers under sanctions.

03/02/2013–16/01/2016 Worked as a Money counter, Cashier & AUAF outlet In charge positions
Afghanistan International Bank, Kabul (Afghanistan)

• Counting the physical cash.
• Looking for fake notes in copies of cash
• Having cash transactions for customers
• Preparing daily cash position
• Preparing till denomination report
• Opening new account for customers.
• Providing the ATM facility for customers
• Submission of physical cash to head office.

AUG-2009–MAY-2011 Worked as an English instructor

Siddiq Akbar High School ,Peshawar (Pakistan)

• Teaching English Language Intercom books (Inter com 1,2,3,4).
• Preparing annual and six months’ exam papers.
• Taking care of student’s discipline.
• Checking homework.

01/01/2009–01/07/2009 Worked as an English instructor
FVO (Future Vision Organization) Peshawar (Pakistan)

• Teaching English Language Intercom books (Inter com 1,2,3,4).
• Preparing of Quiz and Test papers.
• Taking care of student’s discipline.
• Checking homework
• Admitting the students and providing the related books.

EDUCATION AND TRAINING

12/08/2017–28/12/2017 Four Months Training course in Accounting
NCMS college Implemented by International Rescue Committee CBLP (Cross border livelihood program) Project (Peshawar Pakistan)

• Special Accounting course
• Carrier development training (Gulf Institute of Information Technology)
• Quick books training
• Proposal writing skills training

Jan-2014–Jan-2019 BBA degree from faculty of Finance
Jahan University of Higher Education , Kabul (Afghanistan)

2009–2010 DBA (Diploma in Business Administration )
Capital College of Management Sciences, Peshawar (Pakistan)

May-2011–Oct-2011 DIA ( Diploma in Accountancy )
Capital College of Management Sciences, Peshawar (Pakistan)

03/2000–12/2011

20 /04 /2008

Baccalaureate
Aryana High School, Peshawar (Pakistan)

Diploma in English Language
Pakistan institute of learning (PIL)

PERSONAL SKILLS

Mother tongue(s) Dari

Foreign language(s) UNDERSTANDING SPEAKING WRITING
Listening Reading Spoken interaction Spoken production
Pashto C1 C1 C1 C1 C1
English C2 C2 C2 C2 C2
Urdu B1 B1 B1 B1 B1

Levels: A1 and A2: Basic user – B1 and B2: Independent user – C1 and C2: Proficient user
Common European Framework of Reference for Languages

Communication skills Good skills communication gained from my legal experiences which I made during my studies.

Organisational / managerial skills • Excellent interpersonal, analytical and Management skills.
• Confident, organized, reliable, sincere, friendly, hardworking, and a fast -learner.
• Enjoy working in various environments.

Job-related skills I am delighted to work in Banking fields, due to my experiences in this part I will try my best to be beneficial in what related position I will be there.

Digital skills SELF-ASSESSMENT
Information processing Communication Content creation Safety Problem solving
Independent user Independent user Proficient user Independent user Proficient user
Digital skills – Self-assessment grid
• Basic Hardware
• Ms. Windows 8
• Ms. Word2013
• Ms. Excel2013
• Ms. Power Point2013
• Internet