Moazzam Tariq is a seasoned professional in financial crime and business transformation, with over five years of experience in internal audit and anti-money laundering. Currently serving as a Senior Manager in Business and Finance Transformation at BenchMatrix, they have previously held significant positions, including Principal Auditor (VP) at Deutsche Bank and Anti-Money Laundering Audit Manager at Ebury. Moazzam has acquired professional credentials such as Chartered Internal Auditor (CMIIA) and Certified Anti Money Laundering Specialist (CAMS), underscoring their expertise in the field. With a strong foundation in diverse auditing roles across various institutions, they are dedicated to delivering high-quality assurance and advisory services.
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