Zulfkar Sameem Shakeel

Zulfkar Sameem Shakeel possesses extensive experience in risk investigation and regulatory compliance, having held various positions in prominent organizations. At Amazon, Zulfkar served as a Risk Investigator in the Buyer’s Risk Investigation department from August 2015 to October 2016. Following this, Zulfkar worked as a Tax Analyst at EY for a short tenure in late 2016, focusing on verifying travel-related documentation for internal employees. Zulfkar's career at HSBC began in February 2017 as a KYC Associate, progressing to KYC Analyst in 2018, Assistant Manager in Regulatory Conduct, and finally, Manager of Regulatory Compliance in May 2022, overseeing risk and control assessments. Zulfkar holds a Bachelor's degree in Commerce from the University of Kashmir and an MBA in Accounting and Finance from Administrative Management College.