Safwan Iqbal J. — Business Development Executive

For the past six years, I have been a dedicated Financial Crime and Risk professional in the banking sector, focused on developing and implementing robust strategies to safeguard institutional assets and uphold regulatory integrity. My expertise centers on end-to-end Fraud Management—from proactive scheme identification and control implementation to leading complex investigations—and rigorous Anti-Money Laundering/KYC compliance, ensuring strict adherence to global standards. I specialize in translating complex regulatory requirements into efficient operational controls, performing detailed risk assessments, and leveraging data analytics to pre-emptively mitigate exposure across core banking services, consistently driving down financial loss while maintaining a resilient compliance posture.

Stackforce AI infers this person is a Financial Crime and Risk expert in the banking sector.

Experience: 6 yrs 3 mos