A professional banker who understands the dynamics and different processes of AML & Compliance in Retail Banking & MSBs. Has designed and delivered programs in the areas of AML & Compliance, Fraud & Cyber Security Awareness, and Banking Operations.
Developed and delivered training programs for one of the largest banks in UAE, which demonstrated significant improvement in branch audit scores & sales, and reduction in fraud incidents & ops risk losses. This won 3xATD (Association for Talent Development; formerly ASTD-American Society for Training & Development) Awards for “Building Organizational Learning Culture”, “Building Performance Improvement Within the Organization”, and “Enabling Sales Improvement”.
ALaw Graduate, a Certified Anti-Money Laundering Specialists (CAMS) from ACAMS, a Certified Anti Money Laundering Expert (CAME) from India forensic, certificated in AML & KYC from the Indian Institute of Banking (IIB); Certified Trainer-7 Habits of Highly Effective People by Franklin Covey Institute; and a Certified ROI Professional, Trained under Dr. Patti Phillips, (President & CEO, ROI Institute).
He has delivered training programs for more than 4000 banking and MSB professionals over the past 14 years.
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