Muhammad Nabeel

Seasoned Regulatory and AML/CFT Compliance Leader with over 15 years of senior-level experience across global regulatory bodies and leading financial institutions. I specialize in the design, implementation, and oversight of AML/CFT frameworks, FATF recommendations, and regulatory compliance programs within the banking, fintech, DNFBPs and payment services sectors. My expertise spans policy development, operational manuals, AML monitoring systems, sanctions screening, and compliance training platforms. I am skilled at balancing stringent regulatory requirements with practical business objectives, strengthening governance, and mitigating financial and reputational risks

Muhammad Nabeel is a seasoned Regulatory Compliance and AML/CFT Expert with over 15 years of leadership experience across global regulatory authorities, banks, and financial institutions. He has a proven record of developing and implementing robust compliance frameworks within the banking, fintech, virtual assets, and money exchange sectors.

Throughout his career, he has held senior positions including Chief Compliance Officer, leading international compliance strategies across the UAE, UK, and Singapore, and aligning operations with FATF, CBUAE, FCA, DFSA, VARA, and MAS standards.

Nabeel has successfully managed regulatory licensing projects, conducted compliance audits, and designed compliance training programs for over 120 organizations. He has also pioneered RegTech initiatives, integrating tools such as Moodle LMS, Salesforce, and compliance automation systems to enhance operational efficiency.

Recognized for his strategic vision, regulatory insight, and commitment to governance excellence, Nabeel continues to drive compliance innovation and ethical leadership within the evolving global financial landscape.

Muhammad Nabeel holds a Bachelor of Business Administration (BBA) from the University of Preston, Pakistan, complemented by advanced international certifications in diplomacy, ethics, and leadership.
He earned a Diploma in Global Diplomacy from the United Nations Institute for Training and Research (UNITAR, USA), and executive certificates in Building Engagement (University of Texas at Austin) and Global Ethics Towards SDGs (University of Colorado Boulder).
His education reflects a strong foundation in governance, regulatory strategy, and global compliance frameworks.