Laeeq Razzak Janjua - EditorDr. Laeeq Razzak Janjua - PhD (IR-PE), CAMS, PGD(Compliance), Highly motivated fraud prevention and monitoring analyst, mainly skilled in areas of compliance with focus on AML, financial crime and terrorist financing. I have experience working with KYC, Sanctions and MSB Operations Guide, lined by USA Patriot ACT and BSA. I also have experience of working with statistical and analyst software of econometrics, such as: SPSS, STATA, and EVIEWS.