Adnan Mohsin

Background

About Adnan Mohsin

Adnan is a certified AML, Sanctions Compliance and Risk professional, a dynamic individual with more than eighteen years of experience in multinational banks and financial institutions. Experience in managing AML/CTF and CPF Compliance Risks. Designing and implementing appropriate AML/CFT compliance program as per CWRA to comply with regulatory requirements and international best practices. Virtuosity in Corporate/Legal Person and Agent On-Boarding process, versed with requirements like; Negative media, UAE TFS, UNSC and FPEP screenings and subsequent treatments, conducting AML/CTF /PF Risk Assessment & EDD requirements based on periodic reviews, Sanctions Screening and Sanctions Due Diligence requirements. Ongoing and Post Transactions Monitoring, STR/SAR investigations and reporting. Correspondent enquiries and related due diligence and investigations.He is well versed with CBUAE, MOE and EOCN policies, procedures and UAE regulatory framework with oversight of best industrial practices in the compliance field.Adnan is open to take further learning, challenges and opportunities as well. For any lead, please contact him at details mentioned in profile.