About Masab Farooq:
I am a professional AML Compliance Officer who has more than 9 years of experience in the financial sector, especially in money laundering. I am student of bachelorhlor in business administration and have done many projects establishing compliance and AML departments and helping them with documentation as well.
Experience
I am a professional AML Compliance Officer who has more than 9 years of experience in the financial sector, especially in money laundering. I have done many projects establishing compliance and AML departments and helping them with documentation as well.
Since you know me now, I can elaborate on where I can help you.
- In the KYC process
- Due diligence processes
- in the transaction monitoring process
- Anti-money laundering policy and procedures, as well as a manual
- Help you meet FATF recommendations.
Education
| Degree | Institution | Year |
| BBA (Hons) | Islamia University Bahawalpur | 2011-15 |
| I.Com | BISE Bahawalpur | 2009 |
| Matric | BISE Bahawalpur | 2006 |
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