Muhammad Hammad Khalil

I am a detail-oriented and results-driven Compliance Officer and AML Analyst with a solid background in financial compliance, regulatory reporting, transaction monitoring, and policy enforcement. My experience includes conducting audits, performing risk assessments, and ensuring compliance with AML, KYC, and FATF standards. I pride myself on my ability to enhance reporting accuracy and facilitate cross-functional communication.

In my recent role as a Compliance Officer at Remit Union, a UK-based remittance company, I oversaw daily compliance documentation and administrative workflows to ensure operational efficiency. I monitored financial transactions, identified irregularities, and supported the preparation and submission of compliance and audit reports to regulatory authorities. My analytical skills and effective communication have allowed me to act as a liaison between compliance teams, management, and external regulatory bodies, ensuring that all compliance-related risks are adequately addressed.