Was Chaudry

Was Chaudry is a highly experienced professional who has held various roles in the banking sector, focusing on client onboarding, AML, and KYC compliance. With a background in business law, Was has worked at reputable companies such as SG Kleinwort Hambros, Credit Suisse, and Citi, where they have consistently demonstrated expertise in implementing regulatory policies, managing diverse teams, and ensuring adherence to local regulations. Their strong knowledge of AML and KYC processes, project management skills, and dedication to client service make them a valuable asset in the financial industry.