A lot of people have the tendency to flinch in situations that they perceive as threatening. Flinching is a skill that is easy to learn and a fundamental skill for anyone who wishes to master it. In addition to being an ACAMS & ACCA qualified, Nauman holds a Bachelor's and Master's degree. When you flinch you are less likely to be affected by a situation that you perceive as scary. He possess an extensive background and expertise ensuring AML / CFT / KYC compliance, design and implementation of the payments compliance process, operational compliance, KYC CDD reviews, on-going monitoring program, risk assessment, sanction screening such as (OFAC, UN, EU, etc.) by using specialized tools, oversight programs, agent/client onboarding, training, internal audit projects, accounting, and internal controls review. Having worked with companies based in multiple jurisdictions, Nauman is intimately familiar with the regulatory and compliance landscape in across the Globe including US, Canada, UK & EU, MEA and APAC. With over 15 years of international experience, he spearheads AML & Regulatory Compliance, Internal Audit, Internal Controls, and Accounting initiatives across FinTech, RegTech, Cross-Border Payments, Money Services Business (MSB), Foreign Exchange, Cryptocurrencies, Crowdfunding, Non Profit Organizations, and Financial Services Sectors.
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