Hashim Butt

Hashim Butt has a strong background in financial crime compliance, with experience at various prominent banks and consulting firms. Hashim is currently serving as the Head of Enterprise Wide Financial Crime Risk Assessment at Dubai Islamic Bank. Prior to this, they worked as a Senior Consultant at Campion Willcocks Compliance and held the position of Head of Advisory & Escalations at Santander UK. Hashim has also worked as a Senior Consultant at Investec and Vice President of Financial Crime Compliance at HSBC. Their earlier experience includes roles at UniCredit and Habib Bank AG Zurich as a Senior Financial Crime Compliance Specialist and AML Compliance Manager, respectively.

Hashim Butt attended Middlesex University from 2006 to 2009, where they obtained a BA hons in Business Administration with a focus on Corporate Finance & Accounting. Hashim also holds additional certifications in AML risk and identification in Trade Finance from the British Banking Association Limited, a Certificate for Anti Money Laundering and Financial Crime from Wynyard Group, and Fraud within Financial Services from the British Banking Association Limited.