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Khanullah Yousufzai
Member
Mr. Khanullah Yousufzai started his banking career in
Internal Audit function from 2009 onwards moving to Risk Management in 2017,
Compliance in 2019 and thereafter to Operations department in 2022.
He has over
15 years of experience in the banking industry (inclusive 4 and half years in
Islamic Banking) amongst others. He has performed roles such as Internal Audit
Manager, Risk Manager, Deputy Chief Compliance Officer, Deputy Chief Operating
Officer in Bakhtar Bank (later converted to Islamic Bank of Afghanistan) and
Azizi Bank, as Chief Operating Officer, Azizi Bank before assuming the
responsibilities of Acting CEO/Deputy CEO and he is the shareholders'
representative and serves as the member of Board of Supervisors at IBA.
Mr. Yousufzai is an MBA in Accounting and Finance and has
acquired various professional qualifications such as CAMS, Certification in
Internal Control and Auditing, Certification in Islamic Banking from Turkey and
Pakistan etc.
His work in
Audit, Risk Management, Compliance and Operations covers all aspects including
but not limited to development of policies, procedures, SOPs, guidelines,
Internal Control, Cash Management, other operational activities, development of
AML/CFT compliance models on Risk Based Approach, Regulatory Compliance,
Investigations, sanctions Screening, Transaction monitoring, correspondent bank
account opening, Business Development and Training etc.
