AQ
Amjad Qaqish
Description
Compliance and Law Enforcement results-oriented professional with over 30 years of experience in conducting and coordinating money laundering and financial crime investigations, SME in the execution of AML strategies and in leading global compliance teams. Effective at working with internal and external stake holders including international government agencies, law enforcement departments and private businesses to successfully arrive at mutually beneficial solutions to complex regulatory, licensing, procedural and audit issues.
Instructor CV
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