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IFAC

Member for

2 years 5 months
First Name
Radu
Last Name
Cocian
Submitted by Radu Cocian on

Raheel Rehman

Job Title

Chief Financial Officer

Country

Pakistan

Mr. Raheel Rehman is currently the Chief Financial Officer and Head of the Anti-Money Laundering Supervision department at the Institute of Chartered Accountants of Pakistan (ICAP). Mr. Rehman is a member of ICAP and is also a certified AML / CFT professional having more than a decade of experience in Regulatory Compliance, Finance and Governance.

Mr. Rehman is a member of the Supervisory Cooperation Committee formed by the Government of Pakistan for dealing with the overall AML compliance matters, including the inter-agency cooperation. He is also a core member of the AML Team of Pakistan, dealing directly with Financial Action Task Force (FATF) and Asia / Pacific Group (APG). In his role, ICAP’s contribution remained significant in the removal of Pakistan from the FATF Grey List. Mr. Rehman also received a letter of appreciation from the Government of Pakistan for his contributions in FATF and APG.

Prior to joining ICAP, Mr. Rehman was associated with the leading Financial Institution of Pakistan as Senior Vice President – Head of Compliance.

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Raheel Rehman

Nicholas Cecco

Nick is a rising junior pursuing a bachelor’s in accounting and information systems at Virginia Tech. He is a part of IFAC's Summer 2023 class, with IFAC's accountancy education team in New York. During his time with IFAC, Nick took part in research regarding how PAOs can foster interest in the accounting profession within their jurisdictions, as well as improve financial literacy education in high schools. Following graduation, he hopes to obtain his CPA to further pursue a career in the accounting field.

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Nicholas Cecco