Jam Muhammad Imran
Experienced compliance leader in AML/CFT, FATF Regime, FinCrime, Risk Management, Blockchain.
Dubai, AE
Full time
Remote
Accomplished compliance professional with nearly 16 years in regulatory compliance, anti-money laundering (AML), counter-financing of terrorism (CFT),...
Show more
My Career Journey
1/3
Pakistan Customs (Exports)
Deputy Collector of Customs
Apr 2024 - Present | 2y 1m
Islamabad, PK
Oversaw implementation of Custom Act and Export Policy Order, managed assessment and examination at SAPT and KGT, adjudicated contraventions, facilitated trade and speedy clearance, managed auctions and...
Show more
Pakistan Customs Intelligence & Investigation
Deputy Director MLRO
Dec 2021 - Mar 2024 | 2y 3m
Islamabad, PK
Led capacity building for LEAs on AML/CFT and TBML, trained over 300 officers, served as MLRO and focal person for FMU, managed STRs via goAML, filed RFIs, supported ML/TF investigations, represented department...
Show more
Pakistan Customs (Imports & Exports)
Assistant/Deputy Collector of Customs
Jan 2011 - Dec 2020 | 9y 11m
Islamabad, PK
Played key role in digitalization and roll-out of Custom Computerized System (CCS), supervised anti-smuggling operations, oversaw implementation of Import and Export Control Acts, managed clearance of...
Show more
Leadership
Teamwork
Negotiation
Mentorship
Multitasking
Listening Skills
Most proud of (3/3)
1st
Passing Financial Compliance Administration with Honours from Seneca College, Toronto with 3.8 GPA
2nd
Passing Certified Anti- Money Laundering Specialist (CAMS) from ACAMS in 2025.
3rd
Was topper of Pakistan Customs in Central Superior Services Exam 2009 allocated on open merit seat.
Career Highlights
1/1
Regulatory Compliance , FATF Regime, AML/CFT
Subject Matter Expert ( SME )
Karachi, PK, 2025
Training Officers of LEAs on FATF Regime , Crypto-Assets , AML/CFT
Fun fact about me
" Success is a relative term only absolute is Absolut Vodka "
My values
Ethical Behavior
Fairness
Accountability
Collaboration
Efficiency
Results-Oriented
Education
Seneca College, Newham, Toronto
Financial Services Compliance Administration (FCA)
2021
Bahauddin Zakariya University
Bachelor of Science
2006
Certifications & Qualifications
Certificate for Meritorious Performance (twice)
Pakistan Customs2026
UAE AML Regulatory Framework
ACAMS2025
Crypto FinCrime AML Certification
AML Certification Center2025
VAMP- VASPs AML Practitioner Course
Risknex2025
Certified Anti-money Laundering Specialist (CAMS)
Association of Certified Anti-money Laundering Specialists (ACAMS)2025
Mid-Career Management Course
National Institute of Management2023
Economic Intelligence Course
National Intelligence Academy (NIA)2022
Crime Scene Management & Investigation
National Police Academy & UNODC2022
Certified AML Professional (CAMLP)
Institute of Financial Markets of Pakistan (IFMP)2021
Financial Services Compliance Administration (FCA) with Honors
Seneca College, Toronto2021
FMU & LEAs Interface Session for Effective use of Financial Intelligence
FMU2021
Strategic Trade Control Enforcement (STCE)
UNODC2018
WCO National Workshop
WCO2018
CRM & PCA Module Familiarization Course
USAID2014
Training Skills Course
USAID2014
Specialized Training Program
Customs Academy of Pakistan, Karachi2012
Common Training Program (CTP)
Civil Services Academy, Lahore2011
Language(s) I speak
English
Fluent
Urdu
Fluent
German
Beginner
Hindi
Fluent