Shamwail S.

I am a highly skilled Compliance, Financial Crime and Internal Controls professional who is working in financial industry for the last 16 years. I have a proven track record establishing, running and managing compliance and FCC Department of International and local Banks. Academically, I have completed my Bachelors (Hons.) degree with specialization in Finance. In addition, I have also completed my course work for the MS-Degree Program. I am qualified CPA, Pakistan and ACAMS, CFE, CFCS and CISI. I have worked with multiple clients spread cross US, UK, Canada, Kenya, Singapore, Pakistan, Saudi Arabia and Kuwait. You can hire me for following services. 1) Formulation/review of AML Risk assessment document. 2) Formulation/review of AML compliance program including development of AML compliance policy and procedures. 3) MLRO. 4) Transactions and Sanction Monitoring. 5) AML reviews. 6) Individual and group training for any AML/Compliance related certification like ACAMS, CFCS, CGSS. 7) Corporate trainings on Financial Crime Compliance related topics. 8) AML/Compliance systems evaluations. 9) Preparation of license application documentation.