Sumera Baloch

AML/CFT Expert

Sumera Baloch is an AML/CFT Expert and a professional trainer. She has post qualification experience of more than 18 years which includes working at regulatory authorities of Pakistan like Securities & Exchange Commission of Pakistan (SECP) and State Bank of Pakistan (SBP). At present, Sumera Baloch is working as Additional Director/Head of Analysis Division at Financial Monitoring Unit (Financial Intelligence Unit of Pakistan) and has been working in the field of AML/CFT for more than 10 years. She is also a FATF Certified Assessor for conducting assessment of AML/CFT Frameworks of countries. She has been extensively involved in conducting training sessions for bankers as well as officials of law enforcement agencies. She has also been associated with leading Training and Capacity building Institutes of Pakistan like IBP, IFMP, etc for the matters of curriculum development and for conducting training and capacity building sessions for AML/CFT.