Mobeen Altaf

Background

About Mobeen Altaf

Seasoned Risk and Compliance Professional with a strong and proven track record ensuring regulatory compliance and managing and mitigating organizational risks associated mainly with financial crime. Passionate about fostering a culture of integrity and transparency within businesses and driving sustainable growth while safeguarding reputation and stakeholder interests. Highly skilled with a unique blend of extensive experience in risk management frameworks, compliance standards and industry best practices within the Banks and Fintechs. Successfully designed and implemented robust anti-money laundering (AML) programs, ensuring full compliance with relevant laws and regulations. Effectively managed AML risks, embedding AML controls in business processes, detecting, and preventing money laundering activities, and reporting suspicious transactions to relevant authorities. Proven ability to build and maintain strong relationships with regulatory bodies, law enforcement agencies, auditors, and internal stakeholders, facilitating effective collaboration and driving compliance initiative forward.