Self-motivated senior-level AML/CFT Expert with experience of about 18 years which includes working at regulatory authorities of Pakistan like Securities & Exchange Commission of Pakistan and State Bank of Pakistan. At present, working as Head of Analysis Division at Financial Monitoring Unit and leading the team of Analysts and striving to create deterrence against Money Laundering and Terrorism Financing.
Being a female, leading in the AML/CFT and compliance sector despite all the challenges.
Resigning from an esteemed Regulatory Organization and joining the Financial Intelligence Unit of Pakistan during its early years.
I have a great passion for passing on the knowledge and therefore I am also actively involved in conducting trainings sessions in the field of AML/CFT, Compliance, Risk Assessments, etc.
Building a team of diversified members who all are encouraged to share their perspectives and opinions to effectively manage AML/CFT Risks.
Complex investigations, white collar and antitrust arbitration matters, international compliance, and global regulatory investigations, preparation for Congressional inquiries, internal system…
Distinguished Australian Senior Counsel (Silk) and barrister known for her expertise in corporate governance, superannuation, and advocacy in major Royal…
30+ years wide-ranging compliance, regulatory, governance, audit and risk experience in international and UK financial services and technology solution providers.
Assoc General Counsel - Security & Privacy @ Shopify
Delivering Corporate Digital Identity to the world's largest and leading Financial Institutions
Senior executive building resilient, ethical, and future-ready organizations has been my passion for over two decades.
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