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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 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.