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Dr. Tooba Akram
AML/CFT/CPF Regulatory Compliance Specialist | Financial Crimes Investigator | SCA Approved | xRegulator (SECP) | Trainer/Speaker | Researcher
Mr. Atul Madaan
Forex Risk Management Expert | Broker Risk Consultancy | Dealing Desk | A-Book/B-Book Management | Liquidity Management | Hedge Fund Operations
Mr. Khalid Saleem
CAMS Qualified | CISI Certified | SCA Approved Compliance Officer | AML/CFT Compliance | KYC/CDD Specialist / MLRO
Muhammad Shoaib Akram
Strategic Finance and Compliance Leader | Compliance, Finance & Statutory Reporting ACCA, MCSI, UAE-CA | EMBA – Hult International Business School (UK)
