Tariq Mehmood



Senior Member of Company’s Board of Directors with 9 years of experience in:

▪  Strategic Planning
▪  Business Development
▪  Business Expansion Planning
▪  Client Acquisition
▪  Corporate Branding
▪  Business Performance Benchmarking
▪  Worldwide Remittances Systems
▪  Procurement and UAT of web based Remittance Applications
▪  SWIFT Membership Processing and Deployment 
▪  PCI compliant level 2 certification 
▪  Deployment of debit/credit card processing through ACE ONLINE
▪  API integration with TRACESMART for client identity verification and sanctions screening
▪  MSB compliance and operations trainings 
▪  Development & Launch of application for EMI (E-Money institution) license through FCA UK.
▪  Development & Launch of company’s Mobile App 
▪  VOIP Telephony (3cx, SIP Trunk, DIDs & VICI dialer)

Accomplished Executive: 
Being a trained Project Management Professional (PMP). Mr. Tariq devised initiatives that resulted in opening of more than 24 corporate bank accounts of the Company in 15 different countries including France, Italy, Spain, Netherlands, Norway, Ireland, Denmark, Greece, Belgium, Germany, Romania, Portugal, Gambia, Bangladesh and Pakistan. His corporate presentation skills enable him to present the Company’s strengths, its projects and risk management strategies to elite banking institutions and regulators. As a director of remittance firm, Mr Tariq is responsible to ensure our controls and software ability to handle AML policies, fraud prevention, linked transactions detection and sanction checks. As a principal executive point of contact for the Company, he is accountable to ensure that appropriate business strategies are in place and are being acted upon according to the set priorities. Mr Tariq also initiated research and development of various online products. These products are generating substantial revenue for Company. He collaborates with all the tiers of the company without prejudice and gives confidence & boost to junior team members. His courageous behaviour triggers enthusiasm and passion among our team members. He actively represents our Company on many platforms like RAUK and IAMTN.