Mr. Muhammad Shahid Farid

MENA Regtech Series > Speaker > 6th MENA REGTECH Speakers > Mr. Muhammad Shahid Farid

Mr. Muhammad Shahid Farid

Head of AML/CFT & Sanction, The Commercial Bank (P.S.Q.C)

Biography

AML/CFT Auditor & Risk Professional with 13 years hands on experience and key competencies in designing, implementing, monitoring and testing AML/CFT/CPF, Sanctions & Regulatory Compliance Programme for Financial Institutions, FinTechs and DNFBPs.