Trainer Details

Mr. Nadeem Shirazi

Mr. Nadeem Shirazi is associated with SBP and working on the regulatory regime to combat money laundering, terrorist financing and other financial crimes in Pakistan’s banking industry. During his vast experience of AML regime, he has remained engaged with the banking industry to assess their compliance with AML legal & regulatory matters, compliance with international standards viz-a-viz FATF standards and international sanctions, risk based approach towards AML/CFT supervision, country evaluations, FATCA and OECD’s Common Reporting Standards. He has been conducting training sessions for central bank officers as well as for law enforcement agencies involved in AML/CFT regime.

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