Aasim Ansari

Aasim Ansari is an accomplished professional with 15 years of experience in operations, transformation, and compliance advisory. They currently serve as the Assistant Vice President of US Compliance Advisory & Stewardship, managing sanctions screening processes and leading teams to ensure adherence to AML policies globally. Aasim previously held roles as Assistant Manager at Aegis and Operations Manager at HSBC, where they effectively led teams and optimized processes. They hold an MBA in Finance from Alliance University and a Bachelor's Degree in Business/Commerce from Umes Chandra College.