I am a highly skilled Compliance, Financial Crime and Internal Controls professional who is working in financial industry for the last 11 year. I have a unique experience of working as Central and commercial banker. Through out my career I have worked at senior and responsible positions. I have a proven track record establishing, running and managing compliance and FCC Department of International and local Banks. My areas of expertise are Compliance Risk Management, Financial Crime Compliance, Policy & Procedure Development, AML/CFT Risk Management, Compliance/AML Project Management, Report Writing, Compliance Review and, Monitoring & Internal Controls. I have in-depth knowledge and understanding of laws, regulations and international standards. I have good interpersonal skills. As a trainer, I have conducted numerous training session on AML/CFT, Compliance Risk Management and FE Manual for bank wide audience 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