Muhammad Usman Khan

Provide Compliance and AML Advisory Services to Financial and Non Financial Institutions

Provide Compliance and AML Training

Associate Director of Financial Crime Compliance department at SCB Pakistan

Project on KYC Remedial for DIFC Financial Institutions

 To manage a team of AML Analyst and Senior AML Analyst / Investigators in Daily AML Monitoring and identifying suspicious transactions and later investigating the proceedings.
 Assist in execution of plans and programs outlined to achieve the Compliance objectives.
 Ensuring implementation of policies & procedures on the compliance issues highlighted during regulatory monitoring.
 Ensure each department and branches are complying with rules and regulations of Qatar Central Bank (QCB), Financial Information Unit (FIU), FATF Regulations and OFAC Sanctions.
 Undertake the field tasks required for verifying the compliance of branches and departments with QCB rules and regulations and correct any remarks included in the inspection report by QCB inspectors.
 Conducting a review of periodic reports sent to QCB to assure completeness and accuracy.
 Ensure that appropriate procedures and controls have been taken regarding money laundering and suspicious activities.
 To ensure that all Compliance related policy requirements are implemented in the business.
 Communicate between the QCB and Financial Information Unit (FIU) on all AML related issues.

Carry out FCR functions and provide Compliance advise to the business

Carry out AML Monitoring