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 Dr. Deepa Chandrashekar Principal - Risk Advisory