Muhammad M

@moazmirza1983

Expert in AML Financial Crime Compliance and Risk Controls

Pakistan

Inglese

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Chi sono

Competent professional with proven track record of over 18+ years of diversified experience in Financial Crime Compliance (FCC Risk & Controls) covering areas of AML Transaction Monitoring, Sanctions Screening, CFT & TBML segments coupled with Internal Audit and Branch Banking Operations. 10+ years of experience in a supervisory role relating to Compliance & Internal Audit. (Senior Manager AML & Manager Internal Audit). A certified AML Professional and a Post Graduate Diploma holder in Islamic Banking Finance & Takaful.... Continua a leggere

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