Faiq Mujahid Int. Aml
Aml Manager @Visa
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WORK HISTORY
Aml Manager @Visa
London, GB
Support the Regional AML SME and the team with the execution of Visa\'s AML/ATF and Sanctions Programs for Europe-based clients and countries consistent with Visa\'s Global AML/ATF and Sanctions policies and procedures.• Conduct AML/ATF assessments of new products and services for Visa Direct to identify and mitigate inherent AML, ATF and Sanctions risks.• Support investigations and onsite client reviews as part of enhanced due diligence activities.• Collaborate with Regional Ethics & Compliance Officers (RECO), clients, and business stakeholders to ensure timely and high-quality client due diligence and case information.• Deliver training and outreach to RECOs, Country Managers, Business Development Managers, and Product teams on AML/ATF and sanctions risks, issues, processes, and controls.• Enhance and develop Global AML/ATF and Sanctions policies and procedures to address regulatory and business environment changes.• Report program status and escalating issues to senior management.
EDUCATION
Karachi University
Bachelor of Commerce - BCom, Business/Commerce, General
International Compliance Association
International Advanced Certificate in Anti Money Laundering, Anti Money Laundering
International Compliance Association
International Diploma in Anti-Money Laundering , Anti-Money Laundering
ABOUT FAIQ MUJAHID INT. AML
Experienced individual with a demonstrated history of working in the banking industry. Skilled in KYC (due diligence), payment screening and transaction monitoring. Tech savvy and a problem solver with good attention to detail. Strong support professional with experience of working in banking operations also.
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