Humza C.

Humza C. currently serves as a Senior Associate in AML/Fraud - Investigations and Oversight at HSBC Innovation Banking, a position held since September 2022. Prior experience includes roles as Associate II for UK AML & Fraud at Silicon Valley Bank, Financial Crime Analyst at Shawbrook Bank, and Investigations Manager for Global Complex at HSBC. Humza C. also worked as an AML/CTF Investigator at Metro Bank (UK) and contributed to the National Crime Agency (NCA) in the International Corruption Unit and as an Intelligence Officer focusing on Economic Crime. Educational background includes studies at the University of Gloucestershire.