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Abu Dhabi
Syed Muhammad Asad Tariq

Syed Muhammad Asad Tariq

AML Compliance Specialist

Accounting / Finance

Abu Dhabi, أبوظبي

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Services offered

I am an experienced AML Compliance Specialist with a strong background in regulatory compliance, risk management, and financial crime prevention. My expertise includes implementing robust Anti-Money Laundering (AML) frameworks, conducting KYC/CDD reviews, and ensuring adherence to international and local regulatory standards. I am passionate about safeguarding financial integrity and supporting organizations in meeting their compliance obligations. Skilled in developing policies, performing risk assessments, and liaising with regulatory authorities, I thrive in dynamic environments where attention to detail and ethical standards are paramount.

Aml compliance specialist
Kyc/cdd reviews
Risk management
Financial crime prevention
Regulatory compliance
Approximate rate: USD$ 50 per hour

Experience

I am an AML Compliance Specialist with extensive experience in transaction monitoring, KYC/CDD reviews, and financial crime risk management within the UAE’s remittance and exchange industry. , I lead Level 2 investigations involving high-risk scenarios such as PEP exposure, sanctions concerns, TBML, and complex transaction typologies. My role includes drafting and submitting STRs/SARs conducting deep-dive analysis on suspicious transactions and ensuring regulatory compliance across all touchpoints. I am skilled in managing sanctions screening, correspondent banking risk, and advisory on high-risk alerts, while mentoring junior analysts and maintaining audit-ready records. Previously, at Lulu International Exchange LLC, I performed branch-level due diligence, verified customer documentation, and escalated high-risk cases to compliance teams, ensuring adherence to AML/CFT regulations.

Education

Certified Anti-Money Laundering Specialist (CAMS) – ACAMS, 2025
Bachelor’s Degree – Allama Iqbal Open University, 2023

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