Candidate

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First Name: shahid
E-Mail Address: shahidkamal@hotmail.com
Country: Pakistan
Phone: +974 70499473
Current Job Designation: Senior Manager Compliance/MLRO & Board Secretary
Job Designation Applying For: Any Suitable Position
Total Years of Experience: 15
Copy your Resume / CV in this box:  Implementation of AML/CFT Controls as per regulatory requirement
 Board Matters & Corporate Governance Practice.
 Risk & Compliance in Financial Services Industries.
 Operations within Capital Markets (PSX) and their Legal Frameworks.
 Oversee Internal Audit, Accounts & Finance.
 Effective Relationship Management with Regulatory Authorities.
 Knowledge of Costing and Financial Management.
 In-depth understanding of AML laws in the UAE & Pakistan

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