Imran Siddiqui

Key Expertise:

• Anti-Money Laundering (AML) Compliance: Extensive knowledge of AML regulations and guidelines, including the USA PATRIOT Act, FATF recommendations, and relevant regulatory directives.
• Counter-Terrorism Financing (CFT) Measures: Proficient in implementing CFT strategies and controls to prevent illicit funds from being used for terrorist activities.
• Know Your Customer (KYC) Procedures: Skilled in developing and enhancing KYC procedures to verify customer identities, assess risks, and detect suspicious activities.
• Customer Due Diligence (CDD) Processes: Expertise in conducting thorough CDD reviews to understand customer profiles, business relationships, and beneficial ownership structures.
• Financial Crimes Prevention: Strong background in implementing transaction monitoring systems, conducting investigations, and filing suspicious activity reports (SARs) to prevent financial crimes.
• Compliance Framework Development: Experience in designing and implementing comprehensive compliance programs tailored to the specific needs and risks of financial institutions.
• Regulatory Compliance Management: Proficient in interpreting regulatory requirements, assessing compliance gaps, and implementing corrective measures to ensure adherence to applicable laws and regulations.
• Risk Assessment and Mitigation: Skilled in identifying, assessing, and mitigating AML/CFT risks through robust risk assessment methodologies and risk-based approaches.
• Training and Education: Experienced in delivering training sessions and workshops to educate staff on AML/CFT compliance obligations, red flags, and reporting requirements.