Saduddin Haziq-  Ll.B, Mba, Cams

Saduddin Haziq- Ll.B, Mba, Cams Email and Phone Number

Certified Anti-Money Laundering Specialist | Chief Compliance Officer | Legal and Regulatory Expert | Financial Compliance, AML, CFT, and Islamic Finance @ First Microfinance Bank Afghanistan
Saduddin Haziq- Ll.B, Mba, Cams's Location
Kabul, Kabul Province, Afghanistan, Afghanistan
About Saduddin Haziq- Ll.B, Mba, Cams

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.

Saduddin Haziq- Ll.B, Mba, Cams's Current Company Details
First Microfinance Bank Afghanistan

First Microfinance Bank Afghanistan

View
Certified Anti-Money Laundering Specialist | Chief Compliance Officer | Legal and Regulatory Expert | Financial Compliance, AML, CFT, and Islamic Finance
Employees:
6
Saduddin Haziq- Ll.B, Mba, Cams Work Experience Details
  • First Microfinance Bank Afghanistan
    Chief Compliance Officer
    First Microfinance Bank Afghanistan Jun 2018 - Present
    Kabul 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
  • Afghan United Bank (Aub)
    Chief Compliance Officer / Supervisor - Legal Section
    Afghan United Bank (Aub) Apr 2010 - Jun 2018
    Kabul 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
  • Afghanistan International Bank
    Legal Advisor / Compliance Officer
    Afghanistan International Bank Jan 2006 - Mar 2010
    Kabul 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
  • Bearingpoint - Usaid - Revenue Department Of The Ministry Of Finance
    Legal Assistant
    Bearingpoint - Usaid - Revenue Department Of The Ministry Of Finance Jan 2005 - Dec 2005
    Kabul 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
  • Saudi Relief Committee For Afghanistan (Srca)
    Secretary
    Saudi Relief Committee For Afghanistan (Srca) Jul 2004 - Dec 2004
    Saudi 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

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.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.