Sarah Tariq, CAMS

Ms. Sarah Tariq is Head of Compliance and AFC for AFC & Compliance at Deutsche Bank, Pakistan where she has headed the Transaction Screening & Embargoes team as well. She has a rich experience of 13+ years in Banking and Financial Services Industry in Financial Crime Risk, CDD Advisory and Regulatory Compliance with British, German as well as big local banks in Pakistan. Sarah is enthusiastic to fight financial crime and has been instrumental in establishment and implementation of compliance governance structures, transaction monitoring systems as well as policies within the banks. She is keen in keeping abreast with the dynamic regulatory environments including the Crypto and Data Analytics space. Sarah started her career with Relationship Management but moved into compliance later. She holds an MBA and is a certified AML Specialist from Institute of Bankers’ Pakistan. Sarah is one of the first Pakistani to have participated in ACAMS as a speaker on topics related to Compliance and AML.