Wahab Amjad - Cams

Wahab Amjad is a seasoned compliance professional specializing in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), currently serving as the Money Laundering Reporting Officer (MLRO) at TangoPay since January 2023. In this role, Wahab is responsible for implementing and overseeing the company's compliance program, investigating suspicious activity, and ensuring reporting to financial intelligence units (FIUs) as necessary. Prior to TangoPay, Wahab held a similar position at Yase Exchange from April 2018 to January 2023, where responsibilities included external representation with regulators and ensuring compliance with laws and industry standards. Wahab’s career also includes a leadership role at ACE Money Transfer as Team Lead for Compliance, where oversight of the AML/CTF unit and periodic reviews were key responsibilities. Wahab holds a CAMS certification from the Association of Certified Anti-Money Laundering Specialists and a BS(HONS) in Business Statistics from the University of Gujrat.