I will provide aml, kyc and sanctions consultancy services

I am an ACAMS-certified AML (anti-money laundering and sanctions) specialist with more than 12 years experience in the field of financial crimes compliance.

With a proven track record in "Transaction Monitoring, Sanctions Compliance, Trade-Based Money Laundering, Name and Sanctions Screening, CDD/KYC of Customers, Branchless Banking, Software Deployment, System Testing, UAT of newly produced reports and scenarios, Gap Analysis, and Quality Assurance, branch trainings, in short, it covered almost all areas of financial crimes compliance.

I have good command over local and international best practices and a short assignment at the HBL UAE, which was authorized by senior management. I had the opportunity to analyses a varied portfolio and a diverse market, which provided me with both domestic and foreign exposure.

·       Article On financial Crimes Compliance.

·       Compliance, Anti-Financial Crime & Internal Controls,

·       Banking Regulations, and Best International Practices

·       Anti-Money Laundering AML, Terrorism Risk (FIs, Gaming, Betting, Crypto)

·       Trade-Based Money Laundering..

·       Business Compliance,

·       KYC/CDD/High Risk Accounts Review