Kashif Abbas, CAMS has an extensive background in compliance and anti-money laundering across various industries. With experience in leading risk management and compliance strategies, Kashif has worked in roles such as Compliance Manager, Senior Compliance Officer, and Compliance Analyst. Kashif has a strong track record of developing and implementing compliance policies, conducting risk assessments, and ensuring regulatory adherence. Kashif holds a Master's degree in Economics and has demonstrated expertise in AML/CFT compliance programs, real-time monitoring, and reporting suspicious transactions.
March, 2023 - present