Francis Sanchez
Aml Cft Expert @Qatar Financial Information Unit
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WORK HISTORY
Aml Cft Expert @Qatar Financial Information Unit
Doha, QA
The QFIU serves as the Financial Intelligence Unit of the State of Qatar. It is the central repository for the collection and dissemination of financial intelligence and information in the State. In my capacity as an Expert, I provide advice and guidance to senior management on strategic, operational and governance matters affecting QFIU.
EDUCATION
Pamantasan ng Lungsod ng Maynila
Bachelor of Science in Accountancy, Accounting
Arellano University
Bachelor of Laws (LLB)
ABOUT FRANCIS SANCHEZ
Extensive Anti Money Laundering (AML) and Combating Financing of Terrorism (CFT) knowledge having coordinated and conducted different AML-CFT projects, including AML-CFT benchmark evaluations, seminars, training, and conferences on national and international level. Broad accounting, auditing, financial management, compliance and legal expertise obtained from combined experience across multiple assurance functions.
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