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Waqar Khalid
@waqarkhalid01
CAMS Certified AML Analyst KYC, EDD and Sanctions Screening
Vereinigte Arabische Emirate
Englisch, Urdu
Über mich
CAMS-certified AML and Compliance professional with extensive experience in KYC, Enhanced Due Diligence (EDD), Sanctions Screening, Transaction Monitoring, and Financial Crime Prevention. Experienced in investigating AML and sanctions alerts, conducting risk assessments, and ensuring compliance with OFAC, UN, EU, UKHMT, and PEP screening requirements. Strong background in regulatory compliance, risk mitigation, and compliance operations. Committed to delivering accurate, reliable, and high-quality compliance support to clients worldwide.
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Waqar Khalid
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Zertifizierungen und Vorschriften
I will do aml, kyc, edd, and sanctions screening reviews
