Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile

Khurram Pirzada, a Certified AML Specialist (“ had initially joined KPMG in Malaysia on a secondment from KPMG Hong Kong, however now he is permanently based in Malaysia Khurram has over 22 years of experience with more than 11 years of working
experience in the Banking Sector across various jurisdictions with extensive exposure to AML/CFT, Sanctions, Regulatory Compliance, Risk Management, Trade Finance business and Operations.

Khurram has presented in various countries at multiple forums, conferences, seminars and workshops and conducted trainings for Board and Senior Management regarding AML/CFT trends and developments Lately, Khurram has been presenting to various banks, insurance companies, e wallet and other companies on topics relating to AML/CFT, Sanctions, CDD/EDD, TBML, Identifying Red flags, Risk Management and Operational Controls.

He also presented papers on TBML Trends and Managing AML in Banks in The International Conference on Financial Crime and Terrorism Financing (IFCTF 2022 two papers on the topics of TBML Detection and Insights on Proliferation Financing (IFCTF 2019 and Combating the Financing of Proliferation of Weapons of Mass Destruction for The South East Asian Central Banks (" He also hosted a seminar at KPMG and shared regional insights and conducted an interactive poll and addressed challenges in TBML to
more than 75 participants from various local and foreign financial institutions and conducted talks in EWHA Womans University in South Korea on TBML and Sanctions.

LinkedIn profile