Abeer Afridi is a seasoned financial crimes compliance leader with over 16 years of experience in global financial services. He specializes in AML, KYC, OFAC sanctions, and Anti-Bribery & Corruption compliance. Abeer has led major control overhauls, implemented risk-based transaction monitoring, and conducted enterprise-wide risk assessments across top financial institutions.

He holds an MBA, CAMS, CGSS, and specialist auditing qualifications, combining deep regulatory expertise with hands-on risk management. His experience spans commercial and investment banking, asset and wealth management, broker-dealers, insurance, and fintech.