Amar Rai

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+44 203 900 9841 direct
London


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Amar Rai

Principal

Amar provides compliance advice to international financial institutions, with a focus on anti-money-laundering and sanctions compliance.

Experience



Education

  • MSc, applied actuarial science, University of Kent
  • B.S., (Hons) actuarial science, University of Kent¬†


Affiliations, Awards, and Civic Engagements



Representative Engagements

  • Amar has helped design and lead forensic investigations of cross-border wire transactions to review compliance with anti-money-laundering and sanctions regulations, focusing on the requirements of the U.S. Treasury's Office of Foreign Assets Control and the U.K. Financial Services Authority. He has a strong understanding of electronic payment systems, particularly SWIFT standards.
  • Amar has also helped large global banks with the development and delivery of enhanced anti-money-laundering and sanctions training programs.¬†

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