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Waqar Khalid
@waqarkhalid01
CAMS Certified AML Analyst KYC, EDD and Sanctions Screening
Emirati Arabi Uniti
Inglese, Urdu
Chi sono
CAMS-certified AML and Compliance professional with extensive experience in KYC, Enhanced Due Diligence (EDD), Sanctions Screening, Transaction Monitoring, and Financial Crime Prevention. Experienced in investigating AML and sanctions alerts, conducting risk assessments, and ensuring compliance with OFAC, UN, EU, UKHMT, and PEP screening requirements. Strong background in regulatory compliance, risk mitigation, and compliance operations. Committed to delivering accurate, reliable, and high-quality compliance support to clients worldwide.
Competenze
Waqar Khalid
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Tempo di risposta medio: 1 ora
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Certificazioni e regolamenti
I will do aml, kyc, edd, and sanctions screening reviews
