Abdul Rauf's Posts
About myself
With an expertise honed over 15 years in regulatory compliance, I have developed a strong emphasis on investigating financial crimes, conducting transaction monitoring, and implementing CDD, EDD, OFAC. My experience extends to crafting policies and procedures, tracing assets, ensuring FCPA compliance, combating Anti-Corruption, and upholding AML/BSA standards. Previously, I have held the position of Head of Risk Management and provided lead training for banks and law enforcement agencies.
Job Description
My preference lies in securing an executive position that centers around Regulatory Compliance in the financial crimes sector. I am eager to bring my extensive experience and unique skillset to a role that allows me to combat financial crimes effectively and uphold the highest standards of compliance.
How to contact
If you're interested, please fill the form. P.S. If you know a right person, please make an intro or share with him/her the link to this page.