Jamil Ahmed
Jamil Ahmed is the current Chief Compliance Officer at HSBC Singapore. He is a member of various industry taskforces and initiatives across Singapore focusing on anti-money laundering, terrorist financing, sanctions and fraud. Jamil is a Steering Group member of Singapore’s AML/CFT Industry Partnership (ACIP) and other taskforces/working groups established through the Association of Banks in Singapore (ABS) covering various financial crime themes.
Articles by Jamil Ahmed
AML / KYC
COSMIC Will Yield Significant and Far Reaching Benefits
26/01/2022
Singapore is taking a leap forward in how its financial services industry detects and combats financial crime, says Jamil Ahmed.
AML / KYC
Trade-based Money Laundering: Avoiding Murky Waters
31/08/2020
HSBC Singapore’s Jamil Ahmed calls for continued vigilance, the use of technology, and participation in public-private partnerships to mitigate trade-based money laundering risks.
AML / KYC
Singapore’s Financial Industry’s Role in Preventing Sanctions Evasion
23/04/2020
Given its geographical location and reputation as a major finance and trading hub, Singapore firms need to take extra care to avoid implicating themselves in sanctioned transactions.
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