Muhammad Rizwan Khan, CAMS-FCI, CGSS, CTMA, CKYCA—Pakistan

10-Rizwan Khan

Muhammad Rizwan Khan was recognized for his dedication to the anti-financial crime field. Khan has achieved several compliance certifications from ACAMS, including Certified Anti-Money Laundering Specialist (CAMS), Certified Transaction Monitoring Associate (CTMA), Certified Know Your Customer Associate (CKYCA), Certified Global Sanctions Specialist (CGSS) and Advanced CAMS-Financial Crimes Investigations (CAMS-FCI). He is currently a student at the University of Oxford Saïd Business School and is enrolled in their diploma in the organizational leadership program.

Khan is currently the general manager for the Al Dhahery Money Exchange in the United Arab Emirates In this role, he is tasked with implementing best practices for detecting and preventing financial crime.

Khan has vast experience in AML and counter-terrorist financing. He is a compliance professional with a focus on financial crime and independent money laundering reviews for the money services business industry and banks. His expertise also includes independent reviews and investigations, threat/risk assessments, domestic and international training, mentorship, expert testimony and AML program development. Khan has written articles that have been published in numerous academic international compliance forums and he is recognized as one of the world’s leading experts on the subject.

Leave a Reply