Usman Zahoor

Compliance Officer · Doha, Qatar

On-site · 3 years of experience · available immediately

USMAN ZAHOOR CAMLP – (GO-AKS KYC Specialist) – FIHT Doha, Qatar | A Compliance professional and banker with years of experience and expertise primarily focused on AML/CFT Compliance and advisory, KYC/CDD review, Operational risk management, Policies / Procedures, Internal Controls, Sanctions regime and banking.

Skills

• Risk & Compliance
• Regulatory Correspondence
• AML CFT Compliance
• RegTech
• Regulatory Reporting
• KYC
• Compliance
• UATs
• Operations Management
• Operational risk Management
• Customer Success
• Customer Support
• Customer Service
• Business Development