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Shamwail Sohail
InvestorMLRO and Compliance Oversight at Rasmal Ventures
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About
Compliance and financial crime professional with over 16 years of experience across regulators, banks and financial institutions. Serves as the firm's Money Laundering Reporting Officer, leading its AML/CFT compliance framework. Holds CAMS, CFCS, CFE, CGSS and CISI certifications.
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Frequently asked questions
- Who is Shamwail Sohail?
- Compliance and financial crime professional with over 16 years of experience across regulators, banks and financial institutions. Serves as the firm's Money Laundering Reporting Officer, leading its AML/CFT compliance framework. Holds CAMS, CFCS, CFE, CGSS and CISI certifications.
- Where does Shamwail Sohail work?
- Shamwail Sohail is MLRO and Compliance Oversight at Rasmal Ventures.