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Tariq Munir
@tariqmunir863
Policy SOP and Procedure Expert
Pakistan
English, Urdu
About me
Compliance Professional with around 12 years of financial services experience, primarily focusing on Financial Crime Compliance (AML/CFT & Sanctions Screening), and Regulatory Compliance Monitoring in Pakistan. Exceptional knowledge of regulations, policies, guidelines, and laws governing the banking industry. Effective communicator with good interpersonal skills, problem-solving skills
Skills
Tariq Munir
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See my services
Technical Writing
I will provide expert aml cft sanctions and regulatory compliance services
Banking
I will create professional islamic banking presentations and training material
