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تم إلغاء حظر المستخدم بنجاح
Imran-Rasool Khan, Secretary FATF / National FATF Lead

Imran-Rasool Khan

Secretary FATF / National FATF Lead ·Federal Board of Revenue

باكستان

ماجستير, Administration And Economics

الخبرة العملية

مجموع سنوات الخبرة: 5 سنوات, 10 أشهر

Secretary FATF / National FATF Lead

أغسطس 2020 - حتى الآن

Federal Board of Revenue

إسلام أباد، باكستان

أغسطس 2020 - حتى الآن

• Led national AML/CFT initiatives and asset-confiscation reforms, collaborating with over 15 agencies to enhance governance and reporting structures.
• Developed a robust AML operating framework incorporating EWRA methodology, sanctions governance, and comprehensive QA/testing protocols.
• Enhanced the quality of Suspicious Transaction Reports (STRs) and fostered stronger engagement with regulators, resulting in improved outcomes for mutual evaluations.
• Integrated Ultimate Beneficial Owner (UBO) and sanctions checks into operational systems, ensuring compliance with FATF Immediate Outcomes and strengthening overall risk management.
• Championed audit remediation efforts, providing senior management and boards with meaningful Management Information (MI) and Key Risk Indicators (KRIs) to drive informed decision-making.

مجال الشركة:
الدفاع المدني وتطبيق القانون

التعليم

American University, Washington Dc

مايو 2015

مايو 2015

ماجستير، Administration And Economics

الولايات المتحدة

المعدل التراكمي (نقاط): 3.7 من 4

المعدل التراكمي (نقاط): 3.7 من 4

Fulbright-Scholar, MPA focused on Public Finance and Applied Economics (GPA 3.7/4.0). I combined microeconomics, econometrics, cost–benefit analysis and fiscal policy with hands-on projects. My capstone built a risk-based AML/CFT supervision model connecting sector risk scores to control design and estimating effects on deterrence and compliance costs. I produced policy memos and Excel/Python dashboards, presented to practitioner panels and wrote briefs on sanctions spillovers, correspondent-banking incentives and SDG-aligned domestic resource mobilisation.

Instiute of Business Adminstration (IBA), Karachi

يناير 2008

يناير 2008

ماجستير، Finance And Taxation

باكستان

المعدل التراكمي (نقاط): 3.8 من 4

المعدل التراكمي (نقاط): 3.8 من 4

MBA – Tax Management (Finance & Taxation), GPA 3.8/4.0. Focus areas: corporate finance, public finance, tax policy and administration, indirect taxation (customs, sales tax, excise), financial reporting, managerial accounting, international trade/WTO. Projects: Built an Excel model to estimate revenue and consumer-price effects of tariff and sales-tax changes across HS categories. Designed a simple importer risk-scorecard from customs declaration data to prioritise post-clearance audits. Case brief on customs valuation and transfer pricing, with controls to reduce under-invoicing and misclassification. Policy memo on widening the tax base while lowering compliance costs for SMEs. Activities: completed the programme while serving as a probationary officer under a government-sponsored scheme; presented project findings to faculty panels; led a peer study group for quantitative courses

Skills

Sanctions
Expert
Sanctions
Expert
AML CFT
Expert
AML CFT
Expert
SAMA AML/CFT framework familiarity
Expert
SAMA AML/CFT framework familiarity
Expert
Wolfsberg principles
Expert
Wolfsberg principles
Expert
KYC, CDD, EDD
Expert
KYC, CDD, EDD
Expert
UBO identification and verification
Expert
UBO identification and verification
Expert
Case management – investigations
Expert
Case management – investigations
Expert
Customer risk rating
Expert
Customer risk rating
Expert
Sanctions screening – OFAC/EU/UN
Expert
Sanctions screening – OFAC/EU/UN
Expert
Transaction monitoring – scenarios and tuning
Expert
Transaction monitoring – scenarios and tuning
Expert
TBML red flags – trade finance
Expert
TBML red flags – trade finance
Expert
RCSA and control testing
Expert
RCSA and control testing
Expert
Policies and SOPs – AML/CTF
Expert
Policies and SOPs – AML/CTF
Expert
AML programme governance
Expert
AML programme governance
Expert
Enterprise-wide risk assessment – EWRA
Expert
Enterprise-wide risk assessment – EWRA
Expert

اللغات

العربية
متوسط
الانجليزية
متمرّس

العضويات

Association of Certified Anti Money Laundering Specialists (ACAMS)

Certified CAMS / CGSS Member

May 2025

Chartered Bankers Institute (CBI)

Certified CCBI Member

August 2025

التدريب و الشهادات

الشهادات
International Visitors Leadership Program (IVLP) - Combatting International Crime - US Gov.
Fulbright Scholar
Global Sanctions Specialist - ACAMS
Sep 2025 - Sep 2028
عرض الشهادات
Certified Anti Money Laundering Specialist
May 2025 - May 2028
عرض الشهادات

التدريب
APG-Assessor
Asia Paific Group - APG (FATF-FSRB)
Aug 2022
عرض الشهادات