Syed Azeem

Syed Azeem is a seasoned compliance officer with extensive experience in the banking sector, currently serving at Habib Bank AG Zurich since July 2008, where responsibilities include compliance monitoring, anti-money laundering screening, and ensuring adherence to UAE Central Bank regulations. Previously, Syed held roles as an officer focusing on general banking and customer service, and as a purchase manager at Meridian Group of Companies, where tasks involved preparing quotations and communicating with suppliers. Earlier experience as a merchandiser at Trust House involved assisting buyers with sourcing home textiles. Syed holds a Master's degree from Newport University Karachi and a Bachelor's degree in Computer Science from Al-Khair University, along with multiple training certifications from the Emirates Institute for Banking and Financial Studies.