Board of Management – Lead Excellence Assurance Advisory Audit Services Company

Meet Our Board of Management

Mohammad Salim Habibi

CEO / Partner

Mr. Habibi is an Afghan Professional Banker having 15 years of practical experience in both public and private sectors of Afghanistan. Mr. Habibi owns an MBA degree in Finance & Operation. He is result-driven Operations Management professional with 12 years consecutive work experience in the area of Finance & particularly banking; excellent communication & trouble shooter, solving problems while there could be any possible solution to the problem. Experience finance expert with a proven record of establishing cross functional partnership to deliver visible results.

Mr. Mohammad Elyas Roheen

Auditor

Mr. Mohammad Elyas Roheen is a distinguished member of the Association of Chartered Certified Accountants, UK, maintaining an excellent standing. With a robust background working alongside international organizations, he boasts a solid 7 year tenure in audit services with exemplary skills in the audit planning and execution. Mr. Roheen ‘s expertise extends to compliance and quality assurance, change management, policy review and adept handling of fraud investigation, making him a significant contributor to our company. Currently Mr. Roheen works as an auditor with Lead Excellence Audit & Advisory.

Mohammad Anwar Shinwari

Risk Management Expert

Mr. Mohammad Anwar Shinwari is an Afghan national equipped with 12 years of experience in establishing policy development, auditing and Risk Management. Mr. Shinwari has worked in several key positions in both national and international organizations. Mr. Mohammad Anwar Shinwari has obtained professional certifications in risk management and auditing from well known insititions. currently he works as head of risk management unit with Lead Excellence Audit and Advisory Services Company.

Ali Mushtaq

Islamic Banking Advisor

Mr. Mushtaq secured the LLB from Peshawar university and postgraduate in business from Griffith University Brisbone Australia followed by postgraduate in Islamic banking & Finance from Pakistan. Mr. Ali works Chief Islamic Banking Officer & other key positions with Afghan banks, he was the project head for conventional to Islamic banking conversion major commercial banks in Afghanistan.

Jayanta Ray

Advisor

Mr. Ray holds academic credentials of M. Com, MBA, and CAIIB from India. He has acquired profound banking experience of more than 26 years in the Banking Industry of India in key positions of Operations and proved professional mettle in his 7 years of banking experience in Afghanistan on various executive incumbencies including Chief Risk Officer, Chief Executive Officer, and Advisor to the Chief Executive Officer. He has been presently associated with bank (a FinTech Company in India) as CBO.

Dr. Kalimullah Khan

Research & Development Expert

Dr. Kalimullah Khan hold PhD with diverse skill set encompassing research, management, survey design, training and development. With a multidisciplinary background, he brings a unique perspective and a wealth of experience to integrate academic and industry. Dr. Khan expertise spans various domains, including survey design, field research, quantitative and qualitative methods. Dr. Khan has a keen ability to identify relevant research questions, design rigorous studies, and analyze data using advanced statistical methods. His research contributions have been widely published in reputable journals.

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Meet Our Board of Management

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