Afghanistan Banks Association

Mr. Aziz Rahmani

Chairperson

Aziz Rahmani is approved by DAB (Central Bank) as the Chief Compliance Officer of Afghanistan International Bank (AIB) who is a conscientious, enthusiastic and result oriented professional with experience and unblemished service of over 14 years in leading private sector organizations, specialized in: *Compliance *Governance *Retail & Corporate Banking and *Operations.
He’s practical “hands on” professional with extensive experiences in the areas of financial crime risk, governance, AML, CFT, sanctions, operations, sales, customer services, CRM, administration and social communication. Striving to make a well-built background and achieve the bests that yield excellent results in all areas of his profession.
He has an economic background (BSC Economics) from KARDAN University and continuing his MBA in one the private universities in Kabul. He has achieved his professional certification from Association of Certified Anti-Money Laundering Specialists (ACAMS) - USA during 2019 in the Anti-Money Laundering field. In addition, he recently has successfully completed the terrorism and counter terrorism program from George Town University - USA.