Sultan Hameed Qarar

is out learning. 🎓

Bis 2022, Chief Operations Officer (COO), FINCA International

Kassel, Deutschland

Über mich

I am a dynamic and results-driven, highly accomplished banker with 13+ years of experience in both traditional banks and microfinance institutions. Throughout my career, I have held various leadership positions, including Head of Audit and Risk Management, Chief Operating Officer & VP Executive Board member IIA Afghanistan. My expertise lies in Audit, Risk Management, Fraud Management, Operation Transformation, FinTech, and Digitalization. With a deep understanding of the banking industry, I have successfully implemented strategies to ensure compliance with regulatory requirements, mitigate risk, prevent fraud, and transform operations for increased efficiency and profitability. I have spearheaded several initiatives to digitize traditional banking processes, such as digital customer onboarding, agency banking, audit software and credit scoring.

Fähigkeiten und Kenntnisse

Operations Management
General Management
Business Development
Restructuring
Business strategy
Change Management
Process Optimization
Interim Management
Audit
Management
Consulting
Compliance
Project Management
Risk management
Data Protection
English Language
Entrepreneurship
Internal Control
Corporate Governance
Internal Control System
COSO
Software Audits
Anti Fraud Management
Financial audit
Audit Planning
Regulatory Law
Bank
Controlling
Accounting
Banking
MaRisk
Corporate Finance
Fraud
Anti Money Laundering
MS Office
Business Economics
Credit business
Risk Analysis
Process Analysis
Crisis Management

Werdegang

Berufserfahrung von Sultan Hameed Qarar

  • 1 Jahr und 1 Monat, März 2022 - März 2023

    Consultant

    FINCA International

  • 1 Jahr und 3 Monate, Jan. 2021 - März 2022

    Chief Operations Officer (COO)

    FINCA International

  • 5 Jahre und 2 Monate, Nov. 2015 - Dez. 2020

    Head of Internal Audit & Risk Management

    FINCA International

  • 6 Jahre und 4 Monate, Aug. 2009 - Nov. 2015

    Senior Internal Auditor

    Afghanistan International Bank (AIB)

Ausbildung von Sultan Hameed Qarar

  • Bis heute 7 Monate, seit Okt. 2023

    Economics Behavior & Governance

    Universität Kassel

  • 5 Monate, Okt. 2022 - Feb. 2023

    FinTech

    Harvard University

  • 2 Jahre und 10 Monate, März 2019 - Dez. 2021

    Business Administration

    Kardan University

  • 1 Monat, Feb. 2016 - Feb. 2016

    Certified Fraud Examiner - CFE

    Association of Certified Fraud Examiner - ACFE - USA

Sprachen

  • Englisch

    Fließend

  • Farsi

    Muttersprache

  • Urdu

    Fließend

  • Deutsch

    Grundlagen

  • Spanisch

    Grundlagen

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