๐ Compliance Consultant | AML/CFT Specialist | Accountant | ACCA Student ๐
๐ฑ Founder & CEO of "Mobile Hub"
๐ Achieving Excellence in AML/CFT Compliance
๐ UAE-based | Karachi-raised | Global Mindset ๐
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1 Year in UAE's Prominent Company | ๐ 3 Years of Accounting Expertise in Karachi (Pakistan)
๐ Hello, I'm Hunain Ahmed Siddiqui!
๐น About Me ๐น
I'm a passionate Compliance Consultant with a focus on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) strategies. With nearly a year of hands-on experience in the vibrant UAE business landscape, I bring a unique blend of skills, knowledge, and a global perspective to every project.
๐ผ Professional Journey ๐ผ
๐ AML/CFT Expertise: In my current role, I thrive on ensuring that our company remains compliant with the ever-evolving regulatory landscape. I'm committed to safeguarding our operations against financial crime, enabling secure and ethical business practices.
๐ฐ Accounting Foundation: My career began in Karachi, where I spent 3 years honing my skills in the field of accounting. This experience laid a strong foundation for my financial acumen and attention to detail, which I now apply to my compliance work.
๐ ACCA Pursuit: As an ACCA student, I'm continually expanding my knowledge and staying up-to-date with the latest industry trends. I believe in lifelong learning and embrace the opportunity to grow both personally and professionally.
๐ Achieving at a Young Age: I'm proud to have achieved significant milestones in my career at a relatively young age. I'm driven by a relentless pursuit of excellence and a determination to make a positive impact in the world of compliance.
๐ Global Outlook ๐
My diverse background and experiences have given me a global mindset that helps me navigate the complexities of compliance in an interconnected world. I'm passionate about fostering ethical business practices and contributing to a more transparent and secure global financial system.
๐ค Let's Connect! ๐ค
I'm always eager to connect with like-minded professionals, share insights, and explore potential collaborations. Whether you're interested in compliance, AML/CFT, mobile technology, or simply connecting with someone with a growth-oriented mindset, feel free to reach out. Let's connect and make meaningful strides in our respective journeys.
| ๐ Nationality | ๐ต๐ฐ Pakistan |
| ๐ก Residency | ๐ฆ๐ช United Arab Emirates |
| ๐ Location | ๐ฆ๐ช United Arab Emirates |
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| Skilled in | aml cft compliance refinitiv kyc screening specialist excel accounting acca bookkeeping quickbooks zohobooks accounting softwares communication skills |
| Fluent in | englishurduhindi |
| Last seen | 4 days ago |
| Signed up | 1 year ago |
| Badges |
๐จโ๐ป Remote worker ๐ Early adopter |
2022 - Now: AML Comliance Consultant @ AKW Consultants
2020 - Now: ACCA @ Tabanis School of Accounting