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.

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.