Arif Kausar

Arif Kausar possesses extensive experience in financial services, with a career spanning notable roles in various divisions at Citi and HSBC. At Citi, Arif served as a Senior Officer in Cash Management Operations, focusing on Foreign Exchange transactions and regulatory compliance. Transitioning to HSBC, Arif has taken on multiple roles, including Fraud Risk Manager and Employee Vetting & Fraud Risk Manager, where responsibilities included supporting business units in fraud risk matters and engaging with law enforcement. Additional key roles involved managing client implementations and conducting internal audits within Global Payments & Cash Management, as well as overseeing investigations related to financial crime compliance. Arif holds an MBA in HR from Stamford University Bangladesh, obtained between 2005 and 2008.