Afghanistan Banks Association

Mr. Abdul Matin Amery

Vice Chairperson

Abdul Matin Amery
Date of birth 14/02/1987
House no 17th Polesorkh Karte Say Kabul Afghanistan
Phone number: +93 (0) 799837788
[email protected] ; [email protected]

WORK EXPERIENCE:

Designation: Country Compliance Manager
Organization: Bank Alfalah, Afghanistan
Office: Country Office, Kabul, Afghanistan
Duration: May 2015 - Present

Designation: Compliance Officer
Organization: Bank Alfalah, Kabul, Afghanistan
Duration: July 2012 - Apr 2015

Designation: Finance, HR/Admin and procurement officer.
Organization: Standard Chartered Bank, Kabul, Afghanistan
Duration: Aug 2011 - July 2012

Designation: Teller Services Supervisor
Organization: Standard Chartered Bank, Kabul, Afghanistan
Duration: Oct 2009 – July 2011

Designation: Customer Service Executive (CSE)
Organization: Standard Chartered Bank, Kabul, Afghanistan
Duration: Mar 2008 - Sept 2009

Designation: Chief Cashier
Organization: Standard Chartered Bank, Kabul, Afghanistan
Duration: June 2007 - Feb 2008

EDUCATION
Master in International Law on process
Bachelor in Business Administrative (BBA) Specialization HRM 2015
(Tolo e Aftab Institution of Higher Education) Kabul, Afghanistan.
Certified in information technology (CIT) 2009
(Afghan IT Institute) Kabul Afghanistan
Diploma in Accounting and Management (DAM) 2009
(Afghan IT Institute) Kabul Afghanistan

High School Graduation 1991-2003 Mahmood Hotaki High School, Kabul, Afghanistan



COURSES

Certified English Language (CEL) 2003-2004
Resalat Mele English Language Centre (Kabul, Afghanistan)
Conversation Class (Kabul, Afghanistan)

Languages:

Dari: Native Language
Pashto: Fluent
Urdu: Very good
English: Very good

Certificates Earned:

Basic of Trade Finance
Balance Sheet Risk
Environmental Awareness
Health and Safety
Money Laundering Prevention
Operational Risk
Product Specific Money Laundering
Business instalment loans
Reputation Risk
Security Awareness
Core Operational Risk Management and Assurance Framework (ORMAF)
International Trade, Operations, and Procedures
Fraud, Bribery and Corruption
AML/CFT comprehensive
Fraud Prevention
Innovation and Motivation