ºÝºÝߣshows by User: AkhtarShaikhCAMS / http://www.slideshare.net/images/logo.gif ºÝºÝߣshows by User: AkhtarShaikhCAMS / ºÝºÝߣShare feed for ºÝºÝߣshows by User: AkhtarShaikhCAMS https://cdn.slidesharecdn.com/profile-photo-AkhtarShaikhCAMS-48x48.jpg?cb=1562436765 • 10+ years experience of AML / Financial Crime/Business Development / Management in financial sector. • Energetic and Technically competent Certified Anti-Money Laundering Specialist (CAMS ) member of ACFCS with solid Knowledge of USA PATRIOT Act , Dodd Frank, OFAC, EDD /CIP /SAR/CTR and BSA/AML / Foreign Account Tax Compliance Act (FATCA) experience with strong computer skills. • Presented paper to Southern Chapter of Association of Certified Anti-Money Laundering Specialist on Understanding of Islamic Banking instruments, structures and AML compliance issues March 2011. • Presented paper to Southern Chapter of Association of Certified Anti-Money Laundering Specialist on MSB 360 ( ...