Compliance & Risk Management Expert with Global Experience
A dedicated Compliance and Risk Management professional with over 5 years of hands-on experience in AML, CFT, KYC, EDD, and transaction monitoring. Currently at NymCard, he strengthens compliance frameworks and ensures robust regulatory reporting. Certified in KYC, sanctions compliance, and transaction monitoring, he brings a well-rounded expertise in financial compliance from roles at EY, United Bank Limited, and Faysal Bank.
Ensuring Integrity Through Expertise in Compliance
Stay vigilant, continuously update your knowledge, and apply compliance best practices to protect businesses and stakeholders.
My Background
With extensive experience in financial compliance and risk management, he has worked on both local and international projects, developing strong expertise in regulatory frameworks and operational risk mitigation. Holding an MBA in Finance and Risk Management and a BBA, he combines academic knowledge with practical insights.
My Journey
Focused on practical learning, he equips professionals with the skills to navigate complex compliance scenarios. His training emphasizes real-world applications, preparing learners to handle regulatory challenges confidently.
"Compliance is not just rules—it’s the foundation of trust and integrity in business."
Committed to fostering a culture of compliance, he inspires learners to uphold integrity, implement best practices, and make informed decisions in the financial sector.