Muhammad Akmal Email and Phone Number

I currently work in Compliance under Sanction Screening, where I review profiles of individuals and entities to ensure adherence to international sanctions regulations, such as those from OFAC, BIS, and HMT. My role involves identifying potential risks, ensuring compliance with legal requirements, and maintaining the integrity of business operations in a highly regulated environment.Prior to this, I gained valuable experience as a Content Moderator, where I was responsible for enforcing community guidelines and reviewing digital content to ensure it met company standards. This role honed my skills in risk management, attention to detail, and adherence to regulatory frameworks, all of which I apply in my current compliance work.Together, these roles have given me a strong foundation in compliance, risk assessment, and policy enforcement, with a focus on maintaining a safe and compliant environment in both digital and financial contexts.