Looking for a job

Ramazan Mohammadi

@ramazanmohammadi

I do Excel data entry, web research and data collection, spreadsheet formatting and organization, comparison tables, dashboard creation, accurate typi

Afghanistan

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What I'm looking for

I do Excel data entry, web research and data collection, spreadsheet formatting and organization, comparison tables, dashboard creation, accurate typing, copy-paste tasks, and data management.

At Stori Sultani Exchange Company, I support day-to-day compliance with Da Afghanistan Bank requirements for foreign exchange dealers and money service providers. I review customer identification and KYC documentation, apply AML/CFT controls, monitor transactions, and screen against sanctions lists.

I maintain confidential compliance and transaction records, support regulatory reporting, and work with operations and management to strengthen internal controls. I bring disciplined documentation practices, financial-services operations experience, and clear communication in Persian/Dari, Pashto, and English.

Experience

Work history, roles, and key accomplishments

Compliance Officer

Stori Sultani Exchange Company

Jan 2024 - Dec 2026 (2 years 11 months)

Ensured day-to-day compliance with Da Afghanistan Bank requirements for foreign exchange dealers and money service providers. Supported KYC procedures, AML/CFT controls, transaction monitoring, sanctions screening, and regulatory reporting.