Ali Zaidi
Runs delivery and the compliance practice, including AML/CFT engagements with SBP-regulated institutions.
Ali Zaidi
Chief Operating Officer
About Ali
Ali runs delivery operations and the compliance practice at NovuLabs, including AML/CFT engagements with SBP-regulated institutions. He writes here on goAML integration, transaction monitoring design, and what regulatory examination actually asks of a system.
Areas of focus
- AML/CFT compliance programmes
- goAML STR and CTR reporting
- Transaction monitoring system design
- FMU and SBP regulatory requirements
Written by Ali
Building a goAML Integration: STR and CTR Reporting That Passes Validation
An engineering guide to goAML XML submission for Pakistani institutions: schema modelling, the rejection causes we see most, and how to build a pipeline that validates before it submits.
Navigating AML/CFT Regulations in Pakistan: An Engineering Guide for Fintechs
How SBP and FMU requirements translate into actual system architecture: screening, transaction monitoring, and goAML-conformant STR/CTR reporting.
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