Muhammad Usman Zafer

I, Muhammad Usman Zafer, is a seasoned professional with over 10 years of experience in Anti-Money Laundering (AML) and risk management, bolstered by a Bachelor of Engineering in Telecommunications and a Certified Anti-Money Laundering Professional (CAMLP) credential. Currently, as a Senior Executive Officer at Jubilee Life Insurance Company, I spearhead compliance initiatives by conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), coordinating with third-party vendors, and developing high-risk case detection reports. My comprehensive knowledge of AML laws and a strategic approach to regulatory compliance underscore my ability to safeguard organizational interests. Proficient in English and highly skilled in data analysis, I blend technical acumen with a robust understanding of security systems, as evidenced by my previous roles in engineering and security management at leading firms.