Sarfaraz Ali Email & Phone Number

Sarfaraz Ali Skills

• Financial Crime Investigation
• AML Compliance
• Know Your Customer (KYC) Regulations
• Suspicious Activity Reporting (SAR)
• AML Risk Assessment
• Model Risk Management
• Governance, Risk Management, and Compliance (GRC)
• Compliance Risk Management
• Enterprise Risk Management (ERM)
• Regulatory Change Management
• Vendor Management
• Third Party Risk Management (TPRM)
• Internal Controls
• Data Security and Privacy
• UDAAP (Unfair, Deceptive, or Abusive Acts or Practices)
• TILA/Regulation Z (Truth in Lending Act)
• Regulation E (Electronic Fund Transfer Act)
• Regulation CC (Expedited Funds Availability Act)
• OCC (Office of the Comptroller of the Currency) Heightened Standards
• BSA/AML (Bank Secrecy Act/Anti-Money Laundering)
• FCRA (Fair Credit Reporting Act)
• Home Mortgage Disclosure Act (HMDA)
• Beneficial Ownership
• AML Training
• Money Laundering Typologies
• Financial Intelligence Unit (FIU)
• EDD (Enhanced Due Diligence)
• AML Policies and Procedures
• Red Flags
• Compliance Investigations
• AML Technology Solutions
• CDD (Customer Due Diligence)
• FATF (Financial Action Task Force)
• OFAC (Office of Foreign Assets Control)
• AML/CFT (Anti-Money Laundering/Counter Financing of Terrorism)
• PEPs (Politically Exposed Persons)
• SAR (Suspicious Activity Report)
• Transaction Analysis
• Fraud Detection
• Regulatory Reporting
• Customer Due Diligence (CDD)
• KYC (Know Your Customer)
• Regulatory Suspicious Activity Reporting (SAR)Compliance
• Processes Development
• CTF
• Compliance Testing
• Certified Fraud Examiner
• Regulatory Compliance
• Risk Analysis
• Anti-Money Laundering
• Economic Sanctions
• Internal Audit
• Financial Analysis
• Auditing
• Anti Money Laundering
• Compliance Audits
• Risk Management
• Accounting
• Financial Risk
• GAAP
• Financial Audits
• Financial Services
• Consumer Lending
• Banking
• Risk Assessment
• Sarbanes-Oxley Act
• Project Management
• Operational Risk Management
• Fraud Investigations
• Analytical Skills
• Due Diligence
• Financial Institutions
• Credit
• Microsoft Office
• Blockchain
• Management
• Leadership
• Cross-functional Team Leadership
• Credit Unions
• Corporate Consulting
• Digital Transformation
• Financial Crimes Investigations
• Bank Secrecy Act
• USA PATRIOT Act
• Suspicious Activity Reporting
• Forensic Analysis
• Anti-bribery
• KYC
• U.S. Office of Foreign Assets Control (OFAC)
• Transaction Monitoring
• Microsoft Excel
• Finance
• Variance Analysis
• Cash Management
• Cash Flow
• Executive Management
• Corporate Finance
• Financial Planning
• Portfolio Management
• Managerial Finance
• Account Reconciliation
• AML
• Financial Accounting
• Strategic Financial Planning
• Budgeting
• US GAAP
• Quality Auditing
• MS Office Suite
• External Audit
• Sarbanes Oxley Act
• Budgets
• Financial Reporting
• Credit Analysis
• Financial Statements
• General Ledger
• IFRS
• Commercial Lending
• Loans
• Analysis
• u.s. Office of Foreign Assets Control
• Anti Bribery
• Cross Functional Team Leadership