Haseeb Ahmad
Manager
Haseeb holds extensive experience in Anti-Money Laundering, particularly across international and retail banking
Haseeb has been responsible for managing and executing several AFC projects at Tier 1 & 2 banks.
He began his career in AML with software vendor NICE Actimize, where he worked on numerous initiatives including help with developing the product line, as well working on several remediation projects. He then moved on to tuning and risk assessment in the domain of transaction monitoring for a tier 2 bank.
