Shahab is an Analyst with The AML Shop, working as part of our outsource team. In his role, Shahab takes care of ongoing high-risk monitoring, independent assessments for compliance effectiveness reviews for clients and GAP assessments of compliance programs. 

With over seven years of experience in financial services, Shahab has worked in customer service as a front agent in Canada, and as a bookkeeper and sales associate with MSBs in the Middle East. His experience in all MSB related services, including money transfers and foreign exchange, he is very familiar with banking systems and international banking procedures. 

Shahab is currently completing his certification with ACAMS and holds a diploma in Computer IT Administration and Management.