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An internationally recognized subject matter expert on AML-CFT, Compliance, Banking, Financial and Cyber Crime Risk Management. He has been providing consulting (AML Policies & Procedures Drafting / Vetting) and training services where he applies valuable expertise and insight since 2001 to financial institutions (banks, finance, Investment, money changers, insurance, securities), corporates, government and law enforcement agencies located in North America (USA & CANADA), Middle East and Pakistan.
Rauf develops and delivers training courses in the areas of AML/CFT, Compliance, Fraud & Financial Crime Risk Management, Bank Security, Cyber Crimes & Internet Threats against Banks, E – Channels Fraud Prevention, Security and Investigation of Financial Crimes. The courses have been delivered as practical workshops with case study driven scenarios and exams to insure knowledge transfer. Rauf has also been a frequent speaker at various conferences and seminars related to Financial Crimes.
In addition to AMLCFT, Rauf’s areas of expertise includes legal, strategic planning, international tax planning and corporate restructuring, cross border transactions including but not limited to joint ventures (JVs), mergers & acquisitions (M&A), takeovers, privatizations, overseas expansions, USA Patriot Act, Banking Secrecy Act, Office of Foreign Assets Control (OFAC), and Islamic Banking. Strong qualifications and broad knowledge base couple with a personal commitment to high levels of integrity, and a demonstrated track record of producing bottom-line results. Detailed understanding of regulations and regional development in sectors such as financial, non-financial, power, and general industry to support the due diligence process in M&A and Greenfield projects.
Rauf have authored three books and his published articles in leading newspapers on Legal and Finance demonstrate his significant grasp of Legal, Financial and Management principles. Rauf with prior experience of two Big 4 and top law firms having international presence and serving on key positions in banking sector enable him to participate in several consultative group sessions designed to define appropriate policy frameworks and strategies for the development and promotion of international financial services and investment initiatives.
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