Mohammad Ashik E Elahi is a seasoned banking and compliance professional with over ten years of experience at HSBC, specializing in anti-money laundering (AML), customer due diligence (CDD), and financial crime risk management. Currently, they serve as Vice President and Manager for Business Financial Crime Risk, leading initiatives in regulatory de-risking and AML/CDD controls for politically exposed persons. Previously, they held various roles at HSBC, including Assistant Vice President and FCTM Manager, where they drove revenue optimization and enhanced compliance frameworks. Mohammad earned a Bachelor of Business Administration in Finance with a minor in Economics from North South University.
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