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Name
Aamar Ahmad
Title
Managing Director
Bio
Aamar Ahmad is Managing Director of Sigma Risk, a financial crime compliance advisory firm and ICA accredited training partner. Sigma Risk is exclusive exclusive trainer provider of International Compliance Association in India, Pakistan, Malta and Nigeria.
Aamar is a professional trainer and subject matter expert in financial crime compliance (FCC) and trade based money laundering (TBML). His clients include financial institutions and global corporations.
Operating across the globe, Aamar is a public speaker on AML and FCC matters at various industry forums. Aamar has delivered number of projects focusing on FCC advisory, remediation, risk assessments, trade finance thematic reviews, policy gap analysis, and the designing & delivery of bespoke training
Aamar is a professional trainer and subject matter expert in financial crime compliance (FCC) and trade based money laundering (TBML). His clients include financial institutions and global corporations.
Operating across the globe, Aamar is a public speaker on AML and FCC matters at various industry forums. Aamar has delivered number of projects focusing on FCC advisory, remediation, risk assessments, trade finance thematic reviews, policy gap analysis, and the designing & delivery of bespoke training
