Afghanistan Banks Association

Mr. Faisal Reza

Committee Member

Name: Mr. Faisal Raza
Organization: Afghan United Bank
Present Assignment: Chief Compliance Officer
Academic Qualifications: MBA Finance 1st Class Bachelors of Computer Science (BCS-3 Years) 1st Class Diploma in Information Technology (DIT-1Year)

Professional Qualification & Achievements:
• Passed stage 1 of JAIBP (Banking Professional Exam) at 1st attempt in 2012 and received cash prize amounting Rs. 50,000.
• Passed stage 2 of JAIBP (Banking Professional Exam) at 1st attempt in 2012 and received cash prize amounting Rs. 75,000.
• Passed 3 papers of JAIBP stage 3 (Banking Professional Exam) at 1st attempt in 2013 and only one paper (Management Accounting) is left.
• Active member of Compliance Coordination Committee at FinTraca
• Active member of GRC (Governance, Risk and Compliance Committee at Afghanistan Banking Association (ABA).
• Trainer at Afghanistan Institute of Bankers (AIBF)