Compliance Head And Business Developer
Current
Self-Employed
Jan 2023 - Present
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Rustam Javed Email & Phone Number
Internal Auditor AML/CTF, CCS, Finance
at
Self-employed
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Self-employed
Role
Internal Auditor AML/CTF, CCS, Finance
Location
Islāmābād, Pakistan, Pakistan
Who is Rustam Javed? Overview
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Quick answer
Rustam Javed is listed as Internal Auditor AML/CTF, CCS, Finance at Self-employed, based in Islāmābād, Pakistan, Pakistan. AeroLeads shows a matched LinkedIn profile for Rustam Javed.
Rustam Javed previously worked as Compliance Head and Business Developer at Self-Employed and Internal Auditor AML/CTF, CCS, Finance and Marketing - Money Transfer Business at Uk Base Campany. Rustam Javed holds Successfully Completed The Training Course On Gdpr from High Speed Training.
Profile bio
About Rustam Javed
Compliance Professional, who is highly experienced and posses good knowledge and skills in: AML, KYC/CDD/EDD, Client On boarding, Sanctions screening, Monitoring , Investigation, Reporting of SARs, Card Fraud Investigations, Risk based Assessment and HMRC, FCA, FIU's and Central Bank reporting on Monthly, Quarterly and Annual basis. Brilliant in Line Management including Performance Management, Motivation of staff, and Delivering Objectives within agreed timescales.
Listed skills include Financial Intelligence Unit, Legal Report Writing, Microsoft Excel, Anti Money Laundering, and 1 others.
Current workplace
Rustam Javed's current company
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Self-Employed
3 roles
Rustam Javed work experience
A career timeline built from the work history available for this profile.
Internal Auditor Aml/Ctf, Ccs, Finance And Marketing - Money Transfer Business
Current
Uk Base Campany
Jan 2020 - Present
Assistant Manager
Aftab Currency Exchange Limited
Mar 2012 - Jan 2019
5 education records
Rustam Javed education
Successfully Completed The Training Course On Gdpr
High Speed Training
Aml Training
Abm Global Compliance (Uk) Ltd
Master Of Business Administration - Mba, Marketing
Bsc, Statistics
University Of Gujrat
Fsc, Pre-Engineering
Government Degree College Kharian
FAQ
Frequently asked questions about Rustam Javed
Quick answers generated from the profile data available on this page.
What company does Rustam Javed work for?
Rustam Javed works for Self-employed.
What is Rustam Javed's role at Self-employed?
Rustam Javed is listed as Internal Auditor AML/CTF, CCS, Finance at Self-employed.
Where is Rustam Javed based?
Rustam Javed is based in Islāmābād, Pakistan, Pakistan while working with Self-employed.
What companies has Rustam Javed worked for?
Rustam Javed has worked for Self-Employed, Uk Base Campany, and Aftab Currency Exchange Limited.
How can I contact Rustam Javed?
You can use AeroLeads to view verified contact signals for Rustam Javed at Self-employed, including work email, phone, and LinkedIn data when available.
What schools did Rustam Javed attend?
Rustam Javed holds Successfully Completed The Training Course On Gdpr from High Speed Training.
What skills is Rustam Javed known for?
Rustam Javed is listed with skills including Financial Intelligence Unit, Legal Report Writing, Microsoft Excel, Anti Money Laundering, and Team Management.
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