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ammar_a_khan

Adv. Ammar Khan

@ammar_a_khan

Legal and Banking Compliance Consultant

Pakistan
Englisch, Urdu, Punjabi, Hindi, Arabisch, Paschtunische Sprache
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I am Ammar Khan, an LLM and M.Com qualified professional with 10+ years of experience in Banking Operations, AML, KYC, Compliance, Fraud Risk Management, and Legal Documentation. I specialize in customer due diligence, regulatory compliance, fraud prevention, document verification, legal drafting, contracts, agreements, and professional reporting. I am committed to delivering accurate, confidential, and high-quality services with professionalism, attention to detail, and timely completion of every project.... Mehr lesen

Kompetenzen

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ammar_a_khan
Adv. Ammar Khan
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Rechtsdokumente & Bewertung
I will draft motions petitions and lawsuits for world wide banking and civil courts
Ab50 $ / ProjektWeitere Details

Arbeitserfahrung

AML/KYC & Fraud Risk Expert, Banking and Legal Compliance Consultant

Banks • Vollzeit

Dec 2015 - Present • 10 yrs 7 mos

I have 10+ years of experience in Banking Operations, AML/KYC Compliance, and Fraud Risk & Investigation. I have worked on multiple fraud-related cases involving transaction monitoring, account misuse, and suspicious activities. Key Experience Includes: • Conducted fraud investigation cases related to banking transactions, account irregularities, and financial discrepancies • Assisted in AML/CFT compliance reviews and suspicious transaction reporting (STRs) • Coordinated with Law Enforcement Agencies (LEAs) for investigation support in fraud and financial crime cases • Handled complaint-based cases referred from Banking Mohtasib (Banking Ombudsman) and internal audit departments • Reviewed customer accounts for KYC/CDD compliance and risk assessment • Supported recovery and dispute resolution processes in fraud-related matters • Ensured strict compliance with banking regulations, policies, and legal requirements Core Expertise: Fraud Investigation | AML Compliance | KYC/CDD | LEA Coordination | Banking Mohtasib Cases | Risk Management | Regulatory Compliance

Legal_Services

Legal Consultant & Documentation Specialist

Legal Services • Selbstständig

Aug 2015 - Present • 10 yrs 11 mos

• Successfully handled and assisted in 500+ legal matters and documentation cases related to civil, property, contractual, banking, and business affairs. • Drafted, reviewed, and vetted contracts, agreements, legal notices, affidavits, memorandums of understanding (MOUs), rent agreements, and other legal documents. • Conducted legal research and case analysis to support legal opinions and client matters. • Assisted clients in dispute resolution, legal compliance, and documentation risk assessment. • Ensured legal accuracy, regulatory compliance, and confidentiality in all assignments. • Developed strong expertise in legal drafting, documentation management, and client advisory services. Achievement: Successfully managed numerous legal documentation and advisory matters, delivering accurate, compliant, and client-focused legal solutions while maintaining professional standards and confidentiality.