Shabbir Husain

Shabbir Husain has extensive experience in financial crimes compliance, currently serving as the Director of Financial Crimes Compliance Systems at CFSB since July 2024, where leadership includes governance of AML, Sanctions, and KYC/EDD systems. Previously, Shabbir worked as an Advisor at Regulo, focusing on next-generation screening technology. In a prior role at Silicon Valley Bank, Shabbir held positions of Director and Senior Manager in financial crimes compliance, overseeing global governance for screening systems and enhancing operational processes. Earlier experience includes consulting roles at ACA Telavance, PwC, EY, and Deloitte, with expertise in data analytics, governance, and project management across various sectors. Shabbir holds a Master of Science in Information Systems from Indiana University and a Bachelor of Engineering from the University of Mumbai.