Afghan Biographies

Rafi, Mohammad Tamim


Name Rafi, Mohammad Tamim
Ethnic backgr. Tajik
Date of birth 1977
Function/Grade Receiver for Afghanistan Commercial Bank
History and Biodata

2. Previous Function:
Supervisor of government section, bank operation, central bank. (2002–2004) 
Branch manager of Bagram airbase (BAF) with US Army. (2005– 2008)
Deputy bank operation, central bank (DAB) (2009 – 2010)
Acting Chief Internal Audit during conservatorship team of DAB, investigated and manifest about 900 million dollars scandal of banking Corruption in Kabul bank. (2010 Sep–2016 April)
Zones Coordination Manager of Bank Operation (2016 April)
Deputy operation Da Afghanistan bank (2016 – Oct)
Managing Director for Afghanistan Payment System
(National Switch), investigated and manifest scandal of Corruption in APS. (2017– June)
Receiver for Afghanistan Commercial Bank, investigated and manifest about 24 million dollars scandal of banking Corruption in ACB. (2018 Aug till now )

3. Biodata:

Mohammad Tamim Rafi was born 4. July 1977 in Kabul. He went to Haji Abdul Qadeer / Yakatoot High School. (1984-1995) Rafi studied at Kabul University and was awarded B.A. (2005-2010). He completed his university education with a MA (Economy) in Kateb University, Kabul (2014-2017)

He is married and has four children.

Rafi speaks Dari, Pashtu, English and Hindi.



More Background:

2003-2004 Training of Banking accounting system in DAB
2003-2004  English course (Capacity Building department DAB )
2004-Feb Training of Payment department. 2005 Jan  Advanced Economy course in bank institute (DAB)
2009 Oct IELTs course (Certificate Iqra institute Kabul Afghanistan)  
2010 June training of Monetary policy and statistics, financial sector supervision, financial sector risk management, CBS integration/ Inter- branch Payment, DAB 5- year strategic plan.
2013 Mar training  of E banking in different departments (Acquiring, Client Banks, Settlement, Billing, Advertising, Contracts, Coordination and information services and Electronic fund transfer of CSC bank in Beirut Lebanon.  
2014 Feb training of Internal Audit Management in Bangkok Thailand. 2015 Jan  training of Fraud Prevention and Audit in Dubai. 2015 Aug training of Creative Leadership in Sofia Bulgaria.
2018 Jan training of Current Challenges for Cash Management in Deutsche Bundesbank (Central Bank of Germany)
2018-14 Dec Training in Berlin, Institute for Cultural and Diplomacy.

 

Last Modified 2019-12-04
Established 2019-03-21