Shamwail Sohail

About

A seasoned Compliance and Financial Crime professional with over 16 years of experience across regulatory authorities, international banks, and financial institutions. He serves as the Money Laundering Reporting Officer (MLRO), leading the firm’s AML/CFT compliance framework and regulatory engagement. His expertise spans AML/CFT, sanctions compliance, KYC/CDD/EDD, financial crime risk management, governance, regulatory compliance, and enterprise risk assessments. Throughout his career, he has successfully designed and enhanced compliance frameworks, managed regulatory inspections, and advised senior management and boards on financial crime risk. He has extensive experience working with regulators and implementing international best practices aligned with FATF standards. Shamwail holds internationally recognized certifications including CAMS, CFCS, CFE, CGSS, and CISI, reflecting his commitment to excellence in compliance and financial crime prevention. He is passionate about building s

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