Job description

Provide training to Management and Executive about Anti Money Laundering. AMLCFT, Regulatory Compliance , FATCA ,Banking , Financial & Cyber
Crime Risk Management, Fraud Risk Management, Retail Banking Fraud , Financial Crimes
Investigations , Digital Forensics ,Business Ethics , Corruption Prevention , Corporate
Governance , Corporate Security, Security Awareness Crime Prevention Programs & Law
enforcement Training.

Areas of Interest & Research : Terrorism , Counter-Terrorism, Homeland Security ,Intelligence

Areas where Training Courses & / or Consulting Services were delivered:


AMLCFT & Compliance & Risk Management

Anti-Money Laundering & Combating Financing of Terrorism (AMLCFT)
Money Laundering Investigation for MLRO’s
Money Laundering & Terrorist Financing Investigation for Police & FIU’s
Compliance
Risk Management
Corporate Governance
Business Ethics
Corruption Prevention
FATCA

Fraud & Financial Crime Risk Management

Financial Crimes Investigations
Fraud Awareness
Building an Anti-Fraud Program & Culture
Fraud Risk Assessment
Fraud Prevention
Insider Fraud Profiling & Prevention
Signature Forgery & Verification
Passports & ID Documents Fraud
Forgery & Documents Screening & Verification
Elderly Customers Financial Exploitation prevention
Check Fraud
Identity Theft
Counterfeit Banknotes Awareness


Security

Bank Security
Corporate Security
Armed Robbery Awareness
Cash Theft (Snatching) Prevention


Cyber Crimes & Internet Threats

Computer & Internet Crimes
Internet Fraud
Online Banking Fraud prevention
Corporate Accounts Takeover prevention
Cyber Crime Investigations
Information Security Awareness
Social Networking Background Screening

E - Channels Fraud Prevention

ATM & P.O.S Fraud & Security
Credit Cards Fraud
Call Center Fraud
Online Banking Fraud
Mobile Banking Fraud
Social Media Risk Management
- Insider Threat in banks