Faraz Zuberi

AML Compliance Insights for Banks, Fintechs, Credit Unions & MSBs

About Me

I'm a U.S. based AML and audit expert with 15+ years of experience helping banks and other financial institutions strengthen their compliance and controls. I provide value by focusing on the three core areas of governance, risk management and compliance/ audit.I am an Advanced Certified Anti Money Laundering - Audit Certified (CAMS), a Certified Internal Auditor (CIA), a Certified Public Accountant (CPA) and a Certified Financial Services Auditor (CFSA).

Companies

Over the years I have helped several financial iinstitutions strenghten their governance and controls. Some of these are: RaboBank, East West Bank, Opus Bank, Hanmi Bank.

Core Services

Insights and Trainings in following areas:
AML control & policy
Risk assessment
Independent audit
Staff training
KPIs/ Management reports

Contact Me for AML Trainings

Let's talk how my trainings can help you. Schedule today (see link below):

Calendly

Privacy Policy
Effective Date: July 4, 2025This Privacy Policy explains how we collect, use, and protect your information when you submit your details through our lead forms, website, or email.1. Information We Collect
We may collect the following personal information:
Name
Email address
Company name
Job title
Reason for your inquiry (e.g., consultation request)
This information is collected when you:
Submit a lead form via LinkedIn or our website
Contact us via email
Request a consultation2. How We Use Your Information
We use the information you provide to:
Contact you about AML consulting services
Schedule a consultation or respond to your inquiry
Send occasional follow-up resources or updates (you can opt out any time)
We do not sell, rent, or share your information with third parties.3. Data Security
We take reasonable precautions to protect your information.
Your data is stored securely and accessed only by authorized personnel.4. Third-Party Services
We may use third-party tools (like LinkedIn, email services, or scheduling apps) to manage communication.
Each service has its own privacy policy.5. Your Rights
If you have questions about this Privacy Policy, or to request access to, correction of, or deletion of your personal data, contact us at:[email protected]
Phone: (949) 245-8494
Faraz Zuberi ConsultingLocation: Based in the United States

Disclaimer
The AML Insights are not a substitute for the formal consulting or Independent Review required under the BSA/ AML program. This is a training service designed to strengthen your AML programs and assist meeting compliance requirements.

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