Azam

Chief Executive Officer @Liveexshield

CA

I have had the privilege of implementing our software at leading insurance companies, semi-Government finance companies, and hundreds of Designated Non-Financial Businesses and Professions (DNFBPs) and Forex Bureaus in Asia Pacific and Africa. Our excellence in AML software development is internationally recognized, and we take pride in our flagship product, LiveEx-Shield. This complete transaction monitoring system has been designed to meet the strict requirements of AML/CFT policies and procedures, enabling compliance officers to work efficiently and effectively.Using a controlled and effective software system is essential for ensuring compliance with regulatory audits, and LiveEx-Shield meets the DNFBP business guidelines provided by licensing authorities/regulatory bodies. With our software, companies can be assured of meeting regulatory requirements while also improving their operational efficiency. At the core of LiveEx-Shield is a risk-based approach that enables companies to monitor and manage risk at every step of the process. This enables them to detect, prevent and report suspicious activities, minimizing the risk of regulatory violations and reputational damage. The software provides compliance officers with a comprehensive dashboard, real-time alerts, and reports, enabling them to monitor transactions and take necessary actions.Our team is dedicated to providing exceptional service and support to our clients. We work closely with our clients, and tailor our solutions to meet their requirements. Our goal is to help our clients achieve regulatory compliance, while also improving their overall business operations. LiveEx-Shield software is an essential tool for companies operating in highly regulated industries, such as insurance, finance, and Forex. By using our software, companies can manage their risks, meet regulatory requirements, and improve their operational efficiency.

AIOU , ISLAMABAD

Bachelor's degree