Abrar Ahmed
Abrar possesses extensive expertise in regulatory compliance, showcased through a distinguished career in the real estate and financial sectors.
His skill set includes meticulous client due diligence, intricate source of wealth/funds analysis, and obtaining corporate information from diverse sources. With a vigilant approach, he stays ahead of regulatory developments, excelling in KYC reviews, AML/CTF, and fraud investigations. Abrar's multilingual proficiency, strong analytical skills, and commitment to delivering results have been evident throughout his career.
His wide experience includes conducting comprehensive AML checks for diverse entities, including corporations, funds, trusts, pensions, and charities, assessing risk exposure, identifying suspicious activities, and navigating complex compliance landscapes. His track record includes ensuring compliance with internal policies and legal obligations, coordinating seamless client onboarding processes, and formulating insightful compliance risk assessments.
Qualifications:
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