Nabeel Saeed

Nabeel Saeed, FCCA, CA, ICA (Dip), is an experienced professional in financial crime compliance and regulatory supervision, currently serving as a Specialist in Regulatory Supervision for Foreign Banks at AUSTRAC since January 2022. With a career spanning over two decades, Nabeel has held various roles, including Team Leader at AUSTRAC, Manager of Financial Crime Risk Assurance at Westpac, and AML/CTF Compliance Officer at Soneri Bank. Nabeel has a strong educational background, holding multiple degrees in accounting and anti-money laundering, including a Master's in Anti-Money Laundering and Counter Terrorism Financing from Charles Sturt University. Notable expertise includes leading compliance assurance reviews, conducting quality assurance checks, and implementing customer due diligence measures across diverse financial institutions.