Hamidullah Noorzad

BSA/AML compliance professional committed to strengthening financial crime risk management, regulatory integrity, and a sound culture of compliance within financial institutions. Known for strong attention to detail, collaborative problem-solving, sound judgment, confidentiality, adaptability, and effective time management.

Compliance Analyst - Nizari Progressive Federal Credit Union

(2022-01)

• Ongoing 90 days review for business accounts and ongoing EDDs on high-risk business accounts.
• Ongoing EDD on high-risk personal accounts.
• Drafting SARs and perform quality review of CTRs.
• Prepare reports of BSA, wires, money orders on monthly/quarterly/yearly basis.
• Review BSA/AML alerts.
• Other duties assigned by line manager.

Regional Coordinator Economic Inclusion - Aga Khan Foundation – Afghanistan - Afghanistan

(2019-01 - 2021-12)

• Building the internal management and financial systems of BMOs.
• Build linkage between BMOs and market.
• Building the capacity of BMOs and delivering ongoing market analysis.

Operation & Fraud Risk Officer - First Micro Finance Bank in Afghanistan - Afghanistan

(2018-01 - 2019-12)

• Maintain the operational risk & fraud register and carry out all responsibilities assigned.
• Perform the identification and impact assessment of risks affecting the bank's operations.
• Perform the analysis of root cause of identified risk events to recommend improvements.

BA - Economics - Savitribai Phule Pune University

BMS - Indian School of Business and Management (2018)