Abrar Ahmed
Anti-money Laundering Manager @Roythornes Solicitors
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WORK HISTORY
Anti-money Laundering Manager @Roythornes Solicitors
Peterborough, GB
EDUCATION
Institute of Bankers Pakistan
JAIBP- Considered comparable to Chartered Banker Institute UK
University of the Punjab
B.Com (Hons), Accounting and Finance
Peterborough College
AAT, Accounting and Finance
International Compliance Association
Certificate in Anti money Laundering, Compliance
University of the Punjab
Master of Business Administration (M.B.A.), Banking and Finance
SKILLS
ABOUT ABRAR AHMED
I am an accomplished AML and Compliance professional with over 15 years of experience across the banking, real estate, and legal industries. Currently an AML Manager at Roythornes Solicitors, I ensure regulatory compliance, conducts risk assessments, and oversees AML processes. Previously, at Savills UK and HSBC, I handled KYC, due diligence, sanctions screening, and financial crime investigations for high-risk clients, including PEPs, trusts, and corporate entities. My expertise extends to fraud detection, regulatory reporting, and compliance training. With a strong foundation in banking compliance from HSBC, I have a deep understanding of financial crime risk management, regulatory frameworks, and AML best practices. I hold an AML certification from the International Compliance Association and an MBA in Banking & Finance. Proficient in compliance tools, and multilingual communication, I am a dynamic leader with a track record of optimizing AML frameworks and ensuring businesses stay compliant with evolving regulations.
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