Hello, I’m Hafeez Ur Rehman, a Certified AML Professional with over 5 years of experience in anti-money laundering (AML) and regulatory compliance. I specialize in helping organizations strengthen their compliance frameworks, mitigate risks, and ensure adherence to regulatory requirements. My expertise covers AML strategy implementation, risk assessments, and developing tailored compliance policies to safeguard businesses against financial crimes.

With 5 years of hands-on experience as a certified AML professional, I have successfully worked with financial institutions and businesses to implement robust compliance solutions. Key achievements include:

• Developing AML frameworks that meet international compliance standards.
• Conducting in-depth risk assessments and implementing effective mitigation strategies.
• Enhancing CDD/KYC procedures to strengthen client onboarding and monitoring processes.
• Leading AML audits to identify gaps and ensure compliance readiness.