Muhammad Amjad

As a seasoned Compliance professional with over 10 years of experience in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), I have developed a strong track record in developing and implementing effective AML/CFT compliance programs and ensuring regulatory adherence. My expertise lies in risk assessment and mitigation, sanction screening, and KYC due diligence. I have a proven ability to improve client onboarding processes, reducing manual reviews and increasing compliance efficiency.

Throughout my career, I have worked with leading organizations, including National Bank of Pakistan and AA Exchange Company, where I have successfully implemented AML/CFT compliance programs, conducted sanction screenings, and trained employees on AML/CFT regulations and risks. My expertise has also been utilized in collaborating with law enforcement agencies on investigations and providing critical information and support.

I hold professional certifications, including Certified Anti-Money Laundering Professional (CAMLP) and Certified Internal Auditor (CIA). I am proficient in multiple languages, including Urdu, English, and Punjabi. I am committed to staying up-to-date with the latest AML/CFT regulations and guidelines, ensuring that my expertise remains current and effective.