MD AZHAR's Linkedin Analytics

After spending more than 8 years being at the core operations of AML & KYC domain, I am currently responsible for imparting necessary skills required for Financial Crime Compliance. My current role revolves around Developing Risk Professionals & Nurturing the Human Capital required to Detect, Deter & Prevent Financial Crime. In my previous role with HSBC, I have worked closely with the business including FCC, AML, and Sanctions Team. Built strong relationships with Client Management Teams, FCC & Policy Team by demonstrating a detail-oriented & problem-solving approach. Assist the Onshore Relationship Manager, Client Manager & Policy Team to ensure quick turnaround & client onboarding. Worked closely with Regional Policy Teams in the USA for streamlining policies & have been appreciated by Policy Heads for taking initiatives & leading OPEX measures. Recognized by Stakeholders on various occasions both within the teams & from global peers in Mexico, Poland & USA.