Aamar holds over 10 years of experience advising Investment Banks, Private Banks and Oil & Gas multinationals, as Subject Matter Expert on Anti-Financial Crime. Aamar has delivered comprehensive training sessions to number global and regional banks within Europe and Africa. Core modules covered within Financial Crime training include AML Risk Assessment, Trade Finance Risk Assessment, Gap Analysis and Thematic Reviews. Recent projects include comprehensive risk assessments and training/workshops in UK, Europe, and Africa where audience included MLROs, compliance professionals, representatives from a central bank and number of multinational investment banks, wholesale banks. Private banks and commercial banks.
Aamar is an influential speaker on financial crime, trade based money laundering and regulation impacting global trade. Aamar held a very interesting session on trade based money laundering at GTR London conference in May 2019.
In October 2019, Aamar shall be leading an interesting discussion on challenges faced by global trading companies and financial institutions and possible solutions how to ensure compliance with regulatory expectations while boosting trading volumes. For further information on the upcoming Global Trade Finance conference in Prague, please follow the below link;
Aamar has delivered number of projects for global investment banks focusing on risk assessment, gap analysis, thematic reviews and policy enhancements. Aamar also offers his clients comprehensive technology solutions on client risk, counterparty risk and country risk assessments.
Aamar holds MSc International Business Management from UK, MBA Banking & Finance and 1st Class BSc Mathematics and Physics qualifications from Asia.
Key Areas of Expertise;
- Financial Crime Risk Assessment
- Trade Finance Training
- Policy Gap Analysis
- Thematic Reviews
- Financial Crime Advisory