Tahir Idrees

QA Lead and Senior AML Consultant

Tahir is a QA and testing professional with over 20 years of experience spanning all phases of the software development lifecycle.
His expertise encompasses requirements gathering, functional specification, development, testing, and implementation across diverse industries.

With nearly 8 years of specialised experience in AML, Tahir provides expert consultancy in sanctions and AML regulatory compliance.

He focuses on evaluating the efficiency and effectiveness of AML screening solutions and has conducted comprehensive auditing and assurance work on screening systems and controls for major financial institutions globally, ensuring rigorous compliance and enhancing risk management practices.

Get in touch

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.