AML and CFT Compliance AML/CFT Program Assessment and Implementation AML/CFT Independent Review (Compliance Audit) Development and Updating AML/CFT Manual Know Your Customer (KYC) Compliance Outsourced AMLRO Activities GRAS Profile Key Contacts Sami L. Zaitoon Managing Partner Hassib M. Kay Executive Partner | Practice Growth Gaurav Kakkar Partner | Head of Advisory ESG/ Sustainability Leader, Middle East