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Gurminder Kaur

Head of Compliance at Wall Street Exchange - A member of Emirates Post Group

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I am a Head of Compliance with over 23 years of experience in the financial services sector, specializing in banking and exchange houses. I hold CAMS and CGSS certifications from ACAMS,...

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  • AML and Compliance Best Practices: Navigating regulatory frameworks effectively
  • Risk Management Strategies: Identifying and mitigating financial risks
  • Corporate Compliance Programs: Building robust compliance structures
  • Anti-Money Laundering Techniques: Tools to prevent illicit financial activities
  • Effective KYC Processes: Enhancing client verification procedures.
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Tricky Workplace Situation Handled

Tricky Workplace Situation Handled