The Compliance and Risk Management team at HBL Bank UK ensures adherence to regulatory requirements and manages financial risks to safeguard the bank's operations. This team is responsible for implementing anti-money laundering measures, conducting thorough KYC (Know Your Customer) procedures, overseeing operational risks, and ensuring accurate regulatory reporting. Their work is crucial in maintaining the bank’s integrity and fostering trust with clients by upholding high standards of compliance and risk management.
Anahita Hameed
Chief Risk Officer (cro)
Isuru Fernando
Operational Risk Manager
Liam Savill
Compliance Manager, CASS Head
Melanie Kearney
Head Of Compliance
Oliver Neumann
Head Of Compliance
Priya Kumar
KYC Officer
Rana Fasih
Chief Risk Officer
Renato Turetta
Compliance - Anti-money Launde...
Shabbir Mustafa Khan...
Regulatory Reporting Officer
Syed Rizvi
Regulatory Reporting Officer -...
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