Verified recordFinancial Services

Munim Ghaffar

Senior Analyst Ii at Aml Rightsource

Based in Canada

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Seniority

Staff

Department

Finance & Accounting

Location

Canada

Industry

Financial Services

Company size

5.7K

Contact information

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Email

1 credit

m•••••••@amlrightsource.com

Phone

5 credits

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Background

About Munim Ghaffar

Self-motivated professional with a well-rounded experience in the financial industry including AML Compliance, Operational Risk, and Customer Services. Extensive experience in interacting with regulators, industry bodies, and service providers. Thrives in challenging, fast-paced, dynamic, and deadline-oriented environments, utilizing effective team management skills. Knowledgeable in effectively managing audit and regulatory relationships as well as technical oversight. Well-developed decision-making skills combined with an open and accessible management style, emphasizing individual empowerment and team development. Possesses excellent verbal and written communication skills, including active listening abilities, enabling effective communication with both internal and external stakeholders.

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