Syed Asif Tanwir Email & Phone Number | I have an overall banking experience of 20 years plus with expertise in AML /CFT, Compliance, consumer operations, process re-engineering, credit underwriting and customer services. I have amassed my professional experience by working for a global powerhouse, Citibank, for the majority of my work load. In my recent endeavors working in high risk and medium geographies (UAE, Qatar and Pakistan), I have developed my professional understanding on AML/CFT/Sanctions and Compliance matters. Devising, implementation and adherence of AML/CFT, Sanctions and Compliance policies are my strengths. I have also been part of AML and Sanctions system implementations (MANTAS / NORKOM / FLEX / STARS) and possess sound knowledge of their functionalities. I also serve as an advisory on Sanction related matters to the organization. I also excel in coordinating and working along with the Central Bank for all regulatory matters.

Syed Asif Tanwir

I have an overall banking experience of 20 years plus with expertise in AML /CFT, Compliance, consu...
Dubai, Dubai, United Arab Emirates

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Syed Asif Tanwir’s Email s.tanwir@hsbc.com

Syed Asif Tanwir’s Phone Numbers

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Syed Asif Tanwir’s Location Dubai, Dubai, United Arab Emirates

Syed Asif Tanwir’s Current Industry Hsbc

Syed Asif Tanwir’s Prior Industry Doha Bank | Citibank | Credit Initiation Unit | United Bank | Citibank N

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Regional Manager Triage

2019-07-01 00:00:00 - Present

Compliance / Aml / Cft / Sanctions Incharge

2013-02-01 00:00:00 - 2014-10-01 00:00:00

Anti Money Laundering Analyst / Compliance Officer

2009-12-01 00:00:00 - 2013-01-01 00:00:00

Personal Loan Supervisor

2007-07-01 00:00:00 - 2008-03-01 00:00:00

Customer Services Officer

2004-03-01 00:00:00 - 2005-02-01 00:00:00

Phone Banking Officer

2002-12-01 00:00:00 - 2004-03-01 00:00:00

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Syed Asif Tanwir is a I have an overall banking experience of 20 years plus with expertise in AML /CFT, Compliance, consumer operations, process re-engineering, credit underwriting and customer services. I have amassed my professional experience by working for a global powerhouse, Citibank, for the majority of my work load. In my recent endeavors working in high risk and medium geographies (UAE, Qatar and Pakistan), I have developed my professional understanding on AML/CFT/Sanctions and Compliance matters. Devising, implementation and adherence of AML/CFT, Sanctions and Compliance policies are my strengths. I have also been part of AML and Sanctions system implementations (MANTAS / NORKOM / FLEX / STARS) and possess sound knowledge of their functionalities. I also serve as an advisory on Sanction related matters to the organization. I also excel in coordinating and working along with the Central Bank for all regulatory matters.