Dr. Tooba Akram

Dr. Tooba Akram is a financial crime and compliance enthusiast, who offers a unique blend of expertise in financial markets crimes and compliance through progressive roles in financial regulatory authority and international firms. With more than a decade of experience in financial markets regulatory authority and international exposure in drafting AML/CFT frameworks, she endeavours dedicatedly focused on surveillance, investigations, and compliance of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), combating financial crimes, and other regulatory compliance measures. She is a certified financial crimes specialist, a certified capital market specialist and a certified financial advisor. She has been providing training and consultancy in this domain for many years and has worked with the International Organization of Securities Commission (IOSOCO) as an Assessment Committee Review Member for the assessment of capital markets of Asia Pacific Group. Dr. Akram possesses the acumen to provide strategic advisory services to businesses, guiding them through the intricate landscape of financial crime investigation and compliance risk mitigation in capital markets.
Notably, Dr. Akram holds a Ph.D. in Financial Crimes through capital markets, underscoring her profound understanding and commitment to advancing the field. With her wealth of knowledge and hands-on experience, she emerges as an indispensable voice in shaping discussions, policies, and strategies aimed at combatting financial crimes on a global scale.