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VAMC gains its vision and character from Mohammed Azeem Memon, who is the founder as well as the Managing Partner of the organization. He possesses over 40 years of experience in a variety of financial fields such as Islamic and Non-Islamic Banking sector as well as having command over complex finance subjects like Fraud Risk Management, Business Continuity Management, Internal Control & Anti-Money Laundering subjects. As one of the founding members of ACAMS-USA, Azeem is also accredited with the immense awareness efforts regarding the organization in the MENA region as well as South Asia. To honor his work towards anti-money laundering awareness in the said regions, he received an “Outstanding Member Award” in 2015. Azeem has participated in multiple AML, FRM, and BCP programs and is a visiting faculty member at the Emirates Institute for Banking and Financial Studies. Azeem also has been conducting CAMS sessions since 2004 and holds many certifications obtained from prestigious international institutes such as DBCI (a diploma in Business Continuity Management from Buckinghamshire New University –UK), DipBCP (from The Institute for Business Continuity Training – USA), CFE (from Association of Certified Fraud Examiners), CBA (from BAI-USA), CRP (from BAI-USA), CIDA (from ITCI -USA). He is also a qualified ISO-22301 Lead Auditor from BSI- UK.
About The Founder
