Qazi Hasan

Qazi Hasan is an experienced KYC/AML Analyst at FD Technologies since 2022, responsible for analyzing KYC documentation in relation to Cayman policy updates for various legal entities. Previously, Qazi served as an Anti-Money Laundering Analyst at TD from 2018 to 2021, where research on account relationships and quality assurance of suspicious activities were key responsibilities. Early career roles included Service Coordinator at the National Bank of Canada (2014-2017), Treasury Analyst at TD (2008-2013), and Trade Confirmation Administrator at Bank of America (2006-2007). Qazi holds a Master's Degree in Geological and Earth Sciences and a Diploma in Banking and Financial Support Services from Aligarh Muslim University, complemented by education from Seneca Polytechnic.