Habib Canadian Bank
Suhail Zubaid has extensive experience in regulatory compliance and risk management within the banking and financial services industry. From leading compliance programs at various institutions such as Habib Canadian Bank, Wells Fargo Bank, Sun Life Financial, and AGF Trust Company, to managing AML and financial crimes programs, Suhail has demonstrated a strong commitment to ensuring organizational compliance with regulatory requirements. With educational background including an Executive Management Program from Northwestern University - Kellogg School of Management and a Master of Science in Real Estate Development from Columbia University Graduate School of Architecture, Planning & Preservation, Suhail brings a wealth of knowledge and expertise to the table.
Habib Canadian Bank
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Habib Canadian Bank (HCB), a wholly owned subsidiary of Habib Bank AG Zurich, began its operations from Mississauga on March 22, 2001. HCB is a member of the Canadian Deposit Insurance Corporation.