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"Talents win games, but teamwork and intelligence produce champions."
Our Team
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Chairman - CEO
 
Arshad Khan
Chief of Advisory
Thomas Scott
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Chief Financial Advisor
Kevin Berry
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Administrative Operations
 
Donna O'Rourke 
Chief Investment Advisor 
Faisal Malik
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Investment Advisor EMEA
Imran Turk
Let us be your partners for Financing, Private Equity Investments, Project Funding, POFs,
Trade Financing, Asset-Based Investments, and Financial Instruments Requirements.
Businessmen
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Send Us a Message
Annuit Coeptis Investments LLC. USA

Voice: +1  (312) 324-4349

Email: info@AnnuitCoeptisInvestments.com 

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Zero Tolerance - Anti-money laundering (AML) Compliance.

AML regulations are designed to detect and prevent the flow of funds from illegal activities. They often involve tracking large, unusual, or suspicious transactions that could be associated with money laundering. Our goal is to ensure our clients' funds are protected from criminal activity. We monitor all transactions and alert our clients if any unusual activity is detected. We also engage certified third-party AI (artificial intelligence) tools and professional teams of compliance experts to review our client's records and ensure that all transactions are conducted in accordance with AML regulations. We take our AML responsibilities seriously and strive to ensure our clients' funds are secure and protected from criminal activity. Our compliance team works hard to ensure our clients are in compliance with the latest AML regulations and are diligent in monitoring our clients' activities. We also provide our clients with educational materials and resources to help them understand the importance of adhering to AML regulations and how to prevent money laundering. We are committed to maintaining a safe and secure platform for our client's financial transactions and will continue to strengthen our AML efforts.

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