Regional Head of AML Investigations, Coverage Strategy & Financial Intelligence Unit – Global Financial Crimes Compliance JP Morgan Chase Bank
Sahir is based in Singapore where he is responsible for managing and overseeing the Anti-Money Laundering (AML) Transaction Monitoring & Investigations function for all lines of business at JPMorgan in Asia. This includes implementing the firm wide transaction monitoring framework in the region, managing regulatory engagements, and building sustainable cost-effective compliance hubs.
Additionally, Sahir provides management oversight for Coverage Strategy, Financial Intelligence Unit and all Singapore Global Financial Crimes Compliance teams focused on Anti-Money Laundering (AML).
He has previously worked in multiple jurisdictions in both operational and risk & control related functions.
Sahir holds a Masters in Financial Management from Jamnalal Bajaj Institute of Management Studies (Mumbai University).
Check out the incredible speaker line-up to see who will be joining Sahir.