Careem
Ussama Saeed is a seasoned professional in anti-money laundering (AML) and compliance, currently serving as the AML/KYC & Sanctions Screening Manager at Careem since March 2022. Previously, Ussama held roles such as Manager Transaction Monitoring Systems at Habib Bank Limited and Trust & Safety Associate at Accenture, contributing to various high-stakes projects related to compliance, transaction monitoring, and AI development. Ussama's extensive experience includes managing teams, optimizing compliance systems, and ensuring adherence to financial regulations across multiple banking institutions. Ussama holds an MBA in Finance and a Bachelor's in Business Administration from Iqra University.
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