Azmat Chohan
Senior Aml Consultant @emagine
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WORK HISTORY
Senior Aml Consultant @emagine
London, GB
Currently placed at an Investment Bank in Canary Wharf- Conducting on-going customer due diligence (KYC) on a portfolio of purely High Risk / Complex corporate structures- Assisting with UK AML policy uplift
EDUCATION
University of Nottingham
Master of Science (M.Sc.)
ABOUT AZMAT CHOHAN
An AML/Financial Crime Analyst with exposure in delivering business-critical AML risk advice.Possesses excellent knowledge of FCA and JMLSG procedures and requirements to ensure that counterparty relationships are fully compliant with terrorist finance, sanctions, AML and Politically Exposed Persons (PEP) policies, regulations and legislation.
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