Noor is the Global Director of Risk and Compliance at Amazon for regulated financial services focusing on second line of defence advisory and assurance. Since joining Amazon in 2019, Noor has held multiple roles including Chief Compliance Officer and Money Laundering Reporting Officer and Regional Head of Governance, Risk and Compliance for EMEA. Prior to Amazon Noor has worked in large retail banks in UK and the UK financial services regulator, the Financial Conduct Authority (FCA). Noor holds a Law degree form Hull University and Legal Practicing Course from University of Law in Manchester.
Roundtable Room 2, Sands Expo & Convention Centre, Level 4
Invite-Only
This roundtable will explore how the use of technology can support efforts in combating illicit financial activities and evasion of sanctions in payments. The roundtable seeks to enhance collaboration between the public and private sectors on technological solutions for fighting illicit financial activities like money laundering (ML), terrorism financing (TF), fraud and scams.
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