Syed Azfar Abedi BBA, MBA
Manager – Compliance
Azfar holds the position of Manager – Compliance and is based in the Karachi (Pakistan) office of j. awan & partners.
Azfar brings over 6 years of experience in the financial industry, focusing on Financial Crime Compliance (AML-CFT, KYC, and Transaction Monitoring). He had previously been associated with the AML-KYC Unit of significant Pakistani commercial banks. Azfar possesses strong interpersonal skills, problem-solving abilities, and team-building capabilities.
He has attended several Anti-Money Laundering, Know Your Customer and Counter-Terrorist Financing trainings and workshops throughout his career to strengthen his expertise in AML Regime.
Azfar holds a Bachelor’s and Master’s degree in Business Administration from Iqra University, Karachi.