Contact directory profile

Abdul Waris Latifi


Sr. Compliance AML/CFT officer at Azizi Bank
Access Contact Details

Abdul Waris Latifi's Contact Information

Email (work) ************ azizibank.af
LinkedIn URL linkedin.com/in/abdcen ifi-92sor
Tel. (Company) +93 78 504 XXXX
Company Azizi Bank
Residence Afghanistan
Last updated 2020-05-01
Remove my information

Access Contact Details


Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Contact Compliance Officers like Abdul Latifi



Career Opportunities at Azizi Bank

Explore career opportunities at Azizi Bank on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.



Abdul Latifi's current details

Current Title
Sr. Compliance AML/CFT officer
Type of Role
Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  82% from Afghanistan are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Afghanistan
Experience (tracked since 2017)
▪ ce nsore experience at Azizi Bank
▪ c ensore experience as Sr. Compliance AML/CFT officer
Work-life tracked since 2017
Abdul Latifi had a total of X different roles since 2017


Gain access to all information



Company "Azizi Bank"

Company name
Azizi Bank
Company size
censo redcens
Year Founded
2006
Website
http://azizibank.af
Linkedin Profile
https://linkedin.com/company/azcen basor
Industrial Field
Financial Services and Banking
Headquarter
Afghanistan, Kabul, Kabol
Full Company Profile
Azizi Bank

Abdul Waris Latifi's Work History
data available since 2017

  • 2020 (6 months)
    Azizi Bank
    Afghanistan
    Sr. Compliance AML/CFT officer
    Financial Services and Banking
    Azizi Bank
    https://linkedin.com/company/azizi-bank
  • 20XX (1+ censo)
    Acens ored
    Acensoredce
    Cce
    Fcensored censored cen soredce
    https://linkedin.com/company/azcen basor
Access full work history


Abdul Latifi's Professional Experience


Access full statistics


Frequently asked questions

What company does Abdul Latifi work for?
Abdul Latifi is working for Azizi Bank
What is Abdul Latifi's title at Azizi Bank?
Abdul's title is , Sr. Compliance AML/CFT officer
What is Abdul Latifi's Seniority at Azizi Bank?
Abdul Latifi has been with Azizi Bank for 3+ years and is a normal employee
For how long is Abdul Latifi working as a Sr. Compliance AML/CFT officer?
Abdul Latifi has 6 months experience as Sr. Compliance AML/CFT officer.
What are Abdul Latifi's functions as a Sr. Compliance AML/CFT officer ?
Abdul Latifi is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Abdul Latifi's company phone number?
Abdul Latifi's company phone number is +93 78 504 ****
What is Abdul Latifi's email contact?
Abdul Latifi's email address is ************@azizibank.af
Who are similar contacts like Abdul Latifi ?
Some similar contacts are Hafizullah Masood, Sayed Montazir, Ahmad Attai, Omidullah Arif, Safiullah Khaliqi and Khwaja Sidiqi.

Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.