Saduddin Haziq- Ll.B, Mba, Cams Email and Phone Number
As a Compliance and Legal professional with over two decades of experience, I specialize in navigating the complex regulatory landscapes of banking and finance. My journey began in Afghanistan, where I developed a deep understanding of Legal, Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Islamic Finance. Over the years, I led initiatives that streamlined compliance procedures, reduced regulatory risks, and ensured my organizations stayed ahead of ever-evolving global regulations. My expertise extends across both conventional and Islamic banking sectors, and I have successfully implemented compliance programs that align with international standards.I have managed cross-functional teams and collaborated with key stakeholders to ensure compliance programs are effective and sustainable. By instituting robust training programs and compliance communication strategies, I have fostered a culture of compliance that led to a substantial increase in compliance awareness across the organization.I hold an LL.B (Hons) in Shari'ah & Law, an MBA in Public Administration and CAMS certification, and I am moving forward to achieve advanced CAMS. Furthermore, I have been a member of ACAMS (Association of Certified Anti-Money Laundering Specialists) since 2019.My passion lies in helping organizations navigate compliance challenges, driving growth while safeguarding their integrity in a rapidly changing regulatory world.
First Microfinance Bank Afghanistan
View- Employees:
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Chief Compliance OfficerFirst Microfinance Bank Afghanistan Jun 2018 - PresentKabul Province, Afghanistan• Direct the development and execution of compliance programs, policies, procedures, and monitoring systems, ensuring 100% alignment with regulatory requirements• Collaborate with internal audit, risk management, and legal departments, resolving compliance-related issues through effective channels• Respond to alleged violations, reducing compliance breach investigations by implementing a standardized investigative process• Lead a team in monitoring compliance across all departments, reducing compliance vulnerabilities through corrective action plans• Design and implement a compliance communication program, increasing awareness across all staff levels• Supervise the reporting of suspicious transactions, ensuring a 100% timely filing rate of regulatory reports• Train employees and management in compliance, leading to a significant reduction in non-compliance incidents• Reduce compliance-related risks, ensuring a proactive approach to regulatory changes and improving operational efficiency -
Chief Compliance Officer / Supervisor - Legal SectionAfghan United Bank (Aub) Apr 2010 - Jun 2018Kabul Province, Afghanistan• Ensured the bank's regulatory compliance with AML, CFT, and KYC policies, achieving a 100% adherence rate in external audits• Managed suspicious transaction reporting, leading to an increase in the detection and reporting accuracy of suspicious activities• Developed AML/CFT policies and conducted training sessions, raising compliance awareness among staff• Drafted and vetted legal agreements and contracts, reducing potential legal risks• Acted as a liaison between the bank and regulatory bodies, reducing compliance audit findings through active engagement• Spearheaded the establishment of the compliance department from scratch and implemented systems that led to a reduction in compliance breaches -
Legal Advisor / Compliance OfficerAfghanistan International Bank Jan 2006 - Mar 2010Kabul Province, Afghanistan• Reported and managed large cash transactions and suspicious reports, ensuring 100% compliance with FinTRACA regulations• Drafted key banking agreements and documents, reducing legal disputes• Conducted compliance and AML training for staff, contributing to a decrease in non-compliance issues• Increased compliance reporting accuracy, contributing to the bank's positive regulatory standing -
Legal AssistantBearingpoint - Usaid - Revenue Department Of The Ministry Of Finance Jan 2005 - Dec 2005Kabul Province, Afghanistan• Provided legal advice to the Legal Advisor regarding Afghan laws and regulations• Organised seminars and workshops on tax issues for Ministry of Finance staff, enhancing tax policy awareness• Translated Income Tax Law documents between Dari and Pashto, enhancing accessibility for non-English speakers• Collected and analysed information for advisor training programs, supporting the effective development of government training initiatives• Organised and maintained essential legal materials and files for the Revenue Department
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SecretarySaudi Relief Committee For Afghanistan (Srca) Jul 2004 - Dec 2004Saudi Arabia• Reviewed contracts for SRCA and participated in seminars as an organization representative• Translated key reports between Arabic, English, and Dari, improving stakeholder communication efficiency• Managed office staff performance, contributing to overall productivity improvement• Organised and maintained office records, ensuring proper internal and external reporting documentation
Saduddin Haziq- Ll.B, Mba, Cams Education Details
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Dunya University, AfghanistanPublic Administration -
Shari'Ah & Law
Frequently Asked Questions about Saduddin Haziq- Ll.B, Mba, Cams
What company does Saduddin Haziq- Ll.B, Mba, Cams work for?
Saduddin Haziq- Ll.B, Mba, Cams works for First Microfinance Bank Afghanistan
What is Saduddin Haziq- Ll.B, Mba, Cams's role at the current company?
Saduddin Haziq- Ll.B, Mba, Cams's current role is Certified Anti-Money Laundering Specialist | Chief Compliance Officer | Legal and Regulatory Expert | Financial Compliance, AML, CFT, and Islamic Finance.
What schools did Saduddin Haziq- Ll.B, Mba, Cams attend?
Saduddin Haziq- Ll.B, Mba, Cams attended Dunya University, Afghanistan, International Islamic University, Islamabad, International Islamic University, Islamabad.
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