Mr. Latifi is an experienced compliance and anti-financial crime professional with over nine years of experience focusing on financial crime, AML/CFT, Sanctions, regulatory compliance, business risk advisory, and commercial banking. Previously, he served in several compliance positions with national and foreign banks in Afghanistan.
He holds a bachelor`s degree in financial management and currently pursuing MBA from Kardan University. Mr. Latifi is a Certified Anti-Money Laundering Specialist from ACAMS-US, AML/KYC with distinction & Certified in Financial Crime Compliance.
He is a member of the Afghanistan Bankers Association and Toronto Compliance & AML Enterprise, Canada.
Additionally; he obtained various certificates in financial crime, international compliance, enterprise-wide risk assessment, fraud prevention, internal investigations, and many more from international institutions. Moreover, he is a visiting trainer at different financial institutes respectively.Go somewhere