Razwan Ahmed

AML specialist with a current focus on evaluating financial crime controls for correspondent banking clients across the UK and EEA. Adept at ensuring regulatory compliance and assessing risk for various financial institutions, particularly those involved in high-risk industries. Skilled in leading onsite evaluations, conducting comprehensive AML control testing, report writing and providing suggestions to enhance clients' frameworks.

Proven track record of collaborating with stakeholders, delivering insightful reports, and maintaining effective client management systems.

Background in AML second line of defence, fraud operations management and KYC, offering a well-rounded skill set in AML, financial crime prevention and compliance

AML specialist with a current focus on evaluating financial crime controls for correspondent banking clients across the UK and EEA. Adept at ensuring regulatory compliance and assessing risk for various financial institutions, particularly those involved in high-risk industries. Skilled in leading onsite evaluations, conducting comprehensive AML control testing, report writing and providing suggestions to enhance clients' frameworks.

Proven track record of collaborating with stakeholders, delivering insightful reports, and maintaining effective client management systems.

Background in AML second line of defence, fraud operations management and KYC, offering a well-rounded skill set in AML, financial crime prevention and compliance

Qualifications

• International Compliance Association (ICA) Certificate in Anti-Money Laundering
• CISI Certificate in Fundamentals of Financial Services

Education

• City University of London, 2016-2019

BSc (Hons) Psychology

Beal High School, 2014- 2016 A Level:

Psychology – A, B Photography – A

BTEC Applied Science – D*D* (Equivalent to AA)

Beal High School, 2014- 2016

GCSE

4A*’s, 3A’s, and 3 B’s in subjects including Maths, English, Triple Science, Geography, Economics, ICT, Graphics, and Photography.