Who is usama mehmood?
AML Trainer Who Cares
I am AML/ Sanctions Specialist & Crypto Investigator and have extensive experience in AML/ CFT, currently working as Senior Manager AML in one of Multinational Bank based in Pakistan. My aim is to help you build technical knowledge and skills required in current AML job market.
Knowledgeable Training Expertise
I have helped building AML technical knowledge and skills of over 2,700 bankers from 92 different countries (like USA, Canada, India, UK, UAE etc) and have over 2700 training videos (public and hidden on my youtube channel). No banking or AML/ CFT experience? That's fine, I have trained people from diverse backgrounds like from military and law enforcement to customer services or teller/ cashiers in Financial Institutions.
Your Success is My Goal
I understand that adapting to studying habit is difficult because of time management with our work and family. I strongly believe that if you are able to dedicate 2 hours everyday for 8 weeks as per my training program, you will pass your AML Certification exam in 1st attempt.
Want to know if AML Certification will improve your career or not?
I'll be as sincere as possible here since I am contacted by different professionals asking for the same thing. First of all, no stranger over the internet is interested in your academic record or experience. And secondly, everyone is trying to convince others to buy whatever that person is selling by saying this is what you need. What you should be doing (you seem smart enough) is do your own due diligence if its worth your time and hard earned money or not and if it has any positive impact on your career, job, salary etc. I have made this short video on how you can do your own due diligence:
Eligibility Check for AML Certification?
You can earn eligibility for AML Certification Exam via 50 Hours Training Certificate
AML Certification - Trainee Testimonial/ Review (Nithya) - Anti Money Laundering
Nithya from India recently attended 50 hours of my AML Training Program and reviewed his experience.
AML Certification - Trainee Testimonial/ Review (Gabor) - Anti Money Laundering
Mr Gabor from Ireland recently attended 50 hours of my AML Training Program and reviewed his experience.
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How to become an AML Specialist?
Hello! Would you like to pass your AML Certification exam in 1st attempt?