Mr. Abdul Wahed Zwak is an experienced banker having about 12 years commendable professional background in various sectors most of which is in the Financial and Banking Industry of Afghanistan. He has worked in key Financial, Internal and External Audit and Banking Operation positions in the most well-known Banks and Audit companies of the country.
In addition, Mr. Zwak is the ACCA affiliate and he is also holding Master Degree in Finance & Banking from Kabul University.
Mr. Zwak has attended many local and overseas trainings and International platforms for Financial and banking industry.
Ahmad Ehsan Fahim is a distinguished banking professional currently serving as the Chief Compliance Officer at Ghazanfar Bank, where he has built a career as a professional banker over several years. He is responsible for leading the Bank’s compliance, AML/CFT, Sanctions, and overall financial crime risk management function, ensuring alignment with regulatory requirements and international standards. He holds a Bachelor’s degree in Economics from Kabul University, with a specialization in Management and Business Administration. Mr. Fahim is a Certified Anti-Money Laundering Specialist (CAMS) and holds the CAMS Advanced-Audit certification as a member of ACAMS.
He is also a Certified Global Sanctions Specialist (CGSS), as a member of ACAMS. In addition, he is a Certified Financial Crime Specialist (CFCS) accredited by the Association of Certified Financial Crime Specialists (ACFCS), USA. He further holds the Governance, Risk and Compliance Professional certification as a member of OCEG (Open Compliance and Ethics Group) in USA. In his role, he oversees the design and implementation of the Bank’s compliance framework, policies, and control environment. He plays a key role in strengthening risk governance and regulatory engagement. Through his leadership, he contributes to fostering a strong culture of compliance, integrity, and accountability across the Bank.
