Hello, I’m Muhammad Idrees, a seasoned Chartered Accountant with over 12 years of experience in Accounts and Finance, AML/CFT Compliance, and Policy and Procedures Design. I specialize in helping businesses establish robust financial frameworks, ensure regulatory compliance, and optimize financial performance. With a deep understanding of anti-money laundering (AML) and combating the financing of terrorism (CFT) protocols, I assist organizations in creating secure and efficient operations.

With 12 years of experience, I’ve collaborated with organizations across various sectors to enhance financial operations and ensure compliance. Key achievements include:

• Designing AML/CFT frameworks for financial institutions, ensuring regulatory adherence.
• Developing business models for startups and established enterprises to support strategic growth.
• Crafting customized policies and procedures tailored to client-specific needs.
• Providing financial analysis and planning for improved decision-making and resource allocation.