Mohammed Imran Ahamed
Imran is a dynamic professional with experience in Financial Crime Compliance, Financial Crime Investigations, Sanctions, Risk Management and Retail Banking Operations in the Banking industry. He is a Certified Anti Money Laundering Specialist from ACAMS, USA and an active member of Association of Certified Fraud Examiners – ACFE, USA. He also holds other certifications including – CAME (Certified Anti-Money Laundering Expert) – India Forensic, Certificate in AML- KYC from Indian Institute of Banking & Finance (IIBF) and AMFI Certified. He has exemplified solid understanding of AML risks and controls while working for an International Bank and possesses background in developing and conducting risk assessments. He has the strong ability to interpret regulations and laws and disseminate information. He has aptitude for continuous learning and understanding anti-money laundering (AML) / sanctions risk and concerns.