Search for "Noor Zafar"

I am a highly skilled professional with 10 years of extensive experience in law field. Throughout my career, I have developed a deep understanding of the legal and regulatory frameworks governing these areas, and have consistently demonstrated my ability to provide sound advice and guidance to clients and stakeholders. In my role as Head Legal & Compliance at H.G MARKETS, I was responsible for overseeing the company's anti-money laundering program and ensuring compliance with all relevant laws and regulations. I led risk assessments, conducted training sessions, and implemented policies and procedures to mitigate the risk of financial crime. Prior to this,...