Yousuf Saeed

Yousuf Saeed has extensive work experience in the banking industry. Yousuf is currently the Head Financial Crime Compliance Strategy at Dubai Islamic Bank since May 2022. Prior to that, they worked at HBL - Habib Bank Limited as the GM - Head of Financial Crime Compliance from April 2020 to May 2022. Yousuf also held various roles at United Bank Limited, including Head of Compliance Risk, International & Business Support / EVP from May 2019 to April 2020, and Head of Compliance, UAE & International from July 2014 to April 2019. Before joining United Bank Limited, they worked at United Bank Limited Dubai as the Senior Manager Compliance Int'l from April 2014 to June 2014 and as the Sr. Manager Special Assets Management Int'l from May 2011 to April 2014. Yousuf's earlier experience includes working at UBL as the Regional Audit Chief, International from March 2008 to April 2011, and at United Bank Limited Pakistan as Manager Financial & Management Audits from November 2005 to February 2008.

Yousuf Saeed completed their education in a sequential manner. In 1995, they attended The Institute of Chartered Accountants of Pakistan and obtained a degree in Charterd Accountancy with a focus on Accounting and Finance, which lasted for 10 years until 2005. Subsequently, in 2019, Yousuf pursued a Chartered Accountant degree in Finance & Audit from ICAEW. Additionally, they obtained certifications in Financial Crime Compliance from the Association of Certified Anti Money Laundering Specialist and Henley Business School, specializing in Anti Money Laundering.