Abdul Rauf Shakoori
Senior Partner @Irth Advisors
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WORK HISTORY
Senior Partner @Irth Advisors
Miami, FL, US
Advises banks, fintechs, VASPs, and digital asset service providers on AML/CFT, sanctions compliance, and crypto regulatory frameworks • Designs financial crime compliance programs covering customer risk rating, beneficial ownership analysis, enhanced due diligence, and source of wealth verification • Builds digital asset and VASP compliance frameworks aligned with FATF standards and supervisory expectations • Leads crypto and virtual asset risk assessments including wallet exposure risk, exchange counterparty risk, and on chain transaction risk considerations • Develops sanctions control and screening governance models for cross border payments and digital asset flows • Supports institutions in regulatory readiness, supervisory engagement preparation, and audit defensible compliance structuring • Delivers board and senior management briefings on financial crime exposure in digital asset operations • Conducts institutional trainings and workshops on AML/CFT controls, sanctions risk, VASP obligations, and crypto compliance architecture • Produces regulatory interpretation notes and compliance playbooks used by compliance and risk teams
EDUCATION
Wharton Executive Education
Management Development Program (MDP), Management
University of the Punjab
Bachelor's Degree, Business/Commerce, General
University of the Punjab
Bachelor's Degree, Legal (LL.B)
Washington University in St. Louis
Master of Laws (LL.M.), US Law & Transitional Disputes
ABOUT ABDUL RAUF SHAKOORI
I advise financial institutions, fintech companies, digital asset platforms, and policy bodies on financial crime compliance and digital asset regulation. My work focuses on AML/CFT controls, sanctions compliance, VASP supervision, and crypto regulatory frameworks that stand up to regulatory and audit scrutiny.I help organizations translate complex regulatory obligations into operational compliance architecture. This includes AML risk assessments, sanctions control frameworks, virtual asset exposure mapping, enhanced due diligence design, transaction monitoring governance, and crypto compliance program structuring.My advisory work covers digital asset and VASP regulatory readiness, FATF aligned controls, sanctions risk mitigation, cross border compliance exposure, and supervisory expectation alignment. Institutions engage me when regulatory uncertainty, financial crime risk, and digital asset strategy intersect.In addition to advisory, I serve as a trainer and speaker for banks, compliance teams, fintech operators, and regulatory stakeholders. I deliver executive briefings, board workshops, and institutional trainings on AML/CFT, sanctions risk, crypto compliance controls, VASP obligations, and digital asset governance models. My sessions are built for decision makers and control functions, not theory audiences.I regularly publish and speak on financial crime risk, crypto regulation, sanctions enforcement trends, and digital asset compliance frameworks, with a focus on practical implementation and regulator aligned governance.I welcome serious discussions with institutions and market participants working on regulated digital finance, financial crime controls, and digital asset compliance programs.Write to me at [r•••@irthadvisors.com or schedule a call to transform your business in 15 days. Website:
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