محمد شمس -

Loan Administration & Agency Services, Syndicated Loan ( Central Operation Deparment)•Colleague

Words whichever I choose to recommend Mr. Shams will lead to my inability to cover all the qualities of Mr. Shams. He is a true compliance professional having vast knowledge on Anti Money Laundering issues,Combating Financing of Terrorism (CFT) in the capacity of Money Laundering Reporting Officer (MLRO) Internal Audit etc. Further, he is a Certified Internal Auditor, certified by Intertek International Ltd. which is a accepted qualification for Internal Audit professional. I foresee him as dedicated soldier in the sun rise era of compliance where he is managing total operation of compliance in any organization in the financial industry.