AML Coach
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    • Home
    • What we offer
      • AML Coaching
      • AML Connecting Events
      • AML Carreer Counceling
    • Resources
      • Learning Videos
      • Basel Committee
      • FATF
      • Wolfsberg & Egmont Group
      • UAE
      • Useful Links
    • Testimonies
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  • Home
  • What we offer
    • AML Coaching
    • AML Connecting Events
    • AML Carreer Counceling
  • Resources
    • Learning Videos
    • Basel Committee
    • FATF
    • Wolfsberg & Egmont Group
    • UAE
    • Useful Links
  • Testimonies
  • Meet the Coach
  • Contact

Account


  • Bookings
  • My Account
  • Sign out


  • Sign In
  • Bookings
  • My Account

Meet your Coach

Meet your Coach!

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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