Rehan Ahmad - Cams

Rehan Ahmad is a Senior AML Compliance Professional at Habib Bank AG Zurich since November 2014, recognized for significant contributions and direct reporting to the Head of AML & Sanctions. Prior to this role, Rehan served as Team Leader in the HBL AML Global Compliance Division at Habib Bank Limited from June 2009 to October 2014, earning distinction as a 'Top Performer' in Pakistan’s first Anti-Money Laundering Look-Back Project in collaboration with the United States Federal Reserve. Rehan possesses expertise in AML compliance procedures, preparation of Suspicious Activity Reports, and a comprehensive understanding of regulatory frameworks including AML/CFT, BSA, and the US Patriot Act, complemented by strong leadership, training, research, and data analysis skills. Academic qualifications include a Master of Arts in Economics from Karachi University and an MBA in Marketing from the Institute of Business & Technology, Karachi.