Profile

Mr. Muhammad Nabeel

Chief Compliance Officer,
Compliance,
Compliance World
Platinum Member
Platinum Most Valuable Member

Social Links

Contact Details

Compliance World

Bio


An experienced Regulatory & AML/CFT compliance practitioner having extensive senior management experience of one decade working with reputed Regulators and major Financial Institutions around the globe with a strong emphasis on anti-money laundering (AML/CFT) compliance-related issues. Capable of formulating and implementing Regulatory and Enforcement framework for the financial services sector especially for money exchange and money transfer industry. Skilled to formulate Laws, Regulations, Rules, and Guidelines for the financial services industry focus on AML/CFT compliance in accordance with international standards and FATF recommendations.
An expert in designing and implementing Regulatory and AML/CFT compliance programs and capable of conducting an independent review of the compliance function of any financial institution.
Capable to manage complex IT projects on money transfer/foreign exchange POS systems, sanction screening systems, AML monitoring tools, and e-learning tools for AML/CFT compliance.
Always seeking opportunities to increase professional knowledge and expertise, especially by way of working in new jurisdictions having stringent regulations.
I possess a strong determination to execute complex projects and carry out complicated tasks related to the financial service industry.

Professional Associations

CISI
2020 - Present

MLA
2020 - Present

ACFCS
2019 - Present

ACFE
2019 - Present

ICA
2019 - Present

SCCE
2019 - Present

UNODC
2018 - Present

UNITAR
2017 - Present

ACAMS
2011 - Present

Honors and Awards

Bahrain Road Runner
9th
2008

Best Trainer
Travelex
2009

Club 500
Western Union
2009

employee of the year
Travelex
2011