Senior Partner – AJMS Global
CAMS – FCI, CFCS, ICA
Muhammad Rizwan Khan, FICA was recognized for his dedication to the anti-financial crime field. Khan has achieved several compliance certifications from ICA International Compliance Association, including ICA Professional Postgraduate Diploma in Financial Crime Compliance, ICA Advanced Certificate in Managing Sanctions Risk, ICA International Diploma in Anti Money Laundering and ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking.
Rizwan is currently the “Associate Partner” for the multinational firm “AJMS Global Consulting” role, he is tasked with implementing best practices for detecting and preventing financial crime.
Rizwan has vast experience in AML and counter-terrorist financing. He is a compliance professional with a focus on financial crime and independent money laundering reviews for the money services business industry and banks.
His expertise also includes independent reviews and investigations, threat/risk assessments, domestic and international training, mentorship, expert testimony, and AML program development.
Achieved ACAMS Certifications CAMSFCI, CGSS, CTMA, CKYCA, CAMS, Achieved (ACFCS) Certification CFCS, Author of book AML/CFT Compliance.