Parwiz Safi
DENVER,CO
Summary
Accomplished Onsite Financial Examination Manager with a proven track record at Da Afghanistan Bank, showcasing expertise in financial management and team leadership. Excelled in enhancing compliance with banking regulations and international standards, significantly improving financial and managerial performance. Skilled in complex problem-solving and staff training, adept at driving team success and achieving rigorous examination objectives.
Overview
5
5
years of professional experience
Work History
Onsite Financial Examination Manager
Da Afghanistan Bank(Central Bank of Afghanistan)
2019.08 - 2021.08
- Planned and executed commercial bank's financial and managerial examination as a regulatory auditor of Central Bank of Afghanistan.
- reviewed and analyzed annual external audit annual reports, quarterly reviews, offsite reports and other related documents of bank under examination prior to the examination to find for material misstatements, misreporting, if any.
- Reviewed, analyzed and assisted team member's in reviewing and analyzing bank's policies in compliance to the regulations and Banking law.
- Ensured commercial bank's financial and managerial performance in compliance to the banking regulations, Banking Law of Afghanistan, International Standards (IFRS), best practices and Central Bank's circulars.
- Ensured the review of the examination team regarding bank's investment portfolios, fund management, concentration of investments, their yield and returns.
- Ensured the preparation of aggregate financial reports of the bank under supervision before the full scope examination.
- Ensured that examination team reviewed asset classification (specifically loan portfolio) of the bank and find out material misstatements, if any.
- Ensured that bank under supervision is in compliance with other CAMEL matrix areas.
- reported all the findings and comments to the Banking Supervision Department(BSD) within the timeframe allocated.
- Led team members, based on the examination plan, to achieve the scope objectives.
- Trained new onsite examiners during the full scope examinations.
- Rating the bank under supervision based on the CAMEL rating matrix.
Onsite Examination Deputy Manager
Da Afghanistan Bank (Central Bank of Afghanistan)
2016.11 - 2019.07
- Assisted the team leader in preparing the examination plan.
- Examined the entire Asset portfolio of the bank in compliance with the issued regulations, Banking Law of Afghanistan and circulars.
- reported the misstatements and other issues present in the asset portfolios of the bank and rated the Asset Portfolio based on the Asset Classification Matrix.
Education
MBA - Finance
Abdul Wali Khan University Mardan
Mardan, Pakistan01.2016
BBA - Finance
Abdul Wali Khan University, Mardan
Mardan, Pakistan09.2010
No Degree - Accounting
Diploma in Accountancy
Schunaizia College Of Commerce And Management09.2009
High School Diploma -
AL Taqwa Higher Secondary School
Peshawar, Pakistan2008
Skills
- Team Leadership
- Time Management
- Verbal and written communication
- Complex Problem-Solving
- Staff Training and Development
- Financial Management
- Decision-Making
- Problem Resolution
Accomplishments
- Achieved enhanced information through effectively creating the Supervisory Stress Testing Model (SSTM) for the Central Bank of Afghanistan to retrieve the weak banks in worst and stressed market situation and cases.
- Documented and resolved commercial bank's asset concentration issues with the Central Bank of Afghanistan through revising the banking regulation which led to increased participation of the banks in Afghanistan overall economy.
- Achieved cost effective and efficient approach to examine the banks by introducing customized Risk Base Supervision Model for Central Bank of Afghanistan tasks.
Languages
English
Full Professional
Persian
Native or Bilingual
Urdu
Full Professional
Arabic
Professional Working
Timeline
Onsite Financial Examination Manager
Da Afghanistan Bank(Central Bank of Afghanistan)
2019.08 - 2021.08
Onsite Examination Deputy Manager
Da Afghanistan Bank (Central Bank of Afghanistan)
2016.11 - 2019.07
MBA - Finance
Abdul Wali Khan University Mardan
BBA - Finance
Abdul Wali Khan University, Mardan
No Degree - Accounting
Diploma in Accountancy
High School Diploma -
AL Taqwa Higher Secondary School
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