I am Zeeshan Baber an entrepreneur with more than 10 years of experience in banking, compliance, finance, and business management. I hold an MBA along with professional certifications in Anti Money Laundering (AML), Internal Auditing, Business Development, and CICA (USA) in Internal Controls. My expertise includes AML/CFT compliance, risk management, internal controls, financial operations, and strategic business development. I am passionate about helping organizations strengthen compliance, improve operational efficiency, manage risk effectively, and achieve sustainable growth through practical strategies and innovative solutions.