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Baran Amanzai

@baranamanzai

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ACCA student at Ghazanfar Bank supporting compliance activities and gaining exposure to AML and transaction monitoring.

Afghanistan

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What I'm looking for

I’m seeking a professional opportunity in accounting, finance, audit, banking, risk, or compliance where I can apply my knowledge, gain broader experience, strengthen my technical and analytical skills, and contribute to the organization I join.

At Ghazanfar Bank’s Compliance Department, I support compliance activities and develop practical understanding of banking procedures, controls, and regulatory requirements.

I’ve gained exposure to Anti-Money Laundering (AML) and transaction-monitoring processes, including reviewing compliance-related alerts and information. I’m also developing knowledge of customer activity, transaction review, and escalation processes.

I’ve completed six ACCA papers: Accountant in Business, Management Accounting, Financial Accounting, Taxation, Financial Reporting, and Audit & Assurance. I’m preparing for the Financial Management paper for the December 2026 examination.

My studies and training include computer studies at Gharjistan University, an English DEL Program at Muslim English Language Institute (MELI), and Psychological First Aid training.

Experience

Work history, roles, and key accomplishments

Current

Compliance Department Intern

Current

Ghazanfar Bank

Support compliance activities and develop practical understanding of banking procedures, controls, and regulatory requirements. Gain exposure to AML and transaction-monitoring processes, including review of compliance-related alerts and information.

Compliance AML Transaction Monitoring Banking Procedures Regulatory Requirements Risk Management