Sufyan Amjad Email
Compliance Manager @ ACE Money Transfer
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Sufyan Amjad Location
- Pakistan
Sufyan Amjad Work
- 2021 -now Compliance Manager @ ACE Money Transfer
- 2019 -2021 Deputy Manager Compliance @ Aftab Currency Exchange LTD
- 2017 -2018 Assistant Manager Compliance @ Aftab Currency Exchange LTD
- 2016 -2016 Compliance Executive @ Aftab Currency Exchange LTD
- 2014 -2015 Compliance Officer @ Aftab Currency Exchange LTD
Sufyan Amjad Education
- ACCA 2011
Sufyan Amjad Skills
- Due Diligence
- Payments
- Team Management
- KYC
- Business Process Improvement
- Internal Audit
- Financial Risk
- Regulatory Compliance
- Risk Management
- Anti Money Laundering
- Sanction
Sufyan Amjad Summary
- Sufyan Amjad, based in Pakistan, is currently a Compliance Manager at ACE Money Transfer. Sufyan Amjad brings experience from previous roles at Aftab Currency Exchange LTD. Sufyan Amjad holds a ACCA. With a robust skill set that includes Due Diligence, Payments, Team Management, KYC, Business Process Improvement and more. Sufyan Amjad has 2 emails on RocketReach.
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