Muhammad Mohsin Ali

Head of Compliance & Money Laundering Reporting Officer at Hubpay

Muhammad Mohsin Ali has over eight years of work experience in the financial services sector. Muhammad Mohsin began their career in 2013 as an Audit Associate at Baker Tilly Pakistan. In 2014, they joined EY Pakistan as a Senior Risk Consultant in the Risk Advisory (FS) department. In 2018, they worked as a Senior Compliance Officer at Pakistan Kuwait Investment Company (Private) Limited. From 2019 to 2020, they served as Assistant Vice President - Business Compliance Advisory, Risk Monitoring & Policy Governance at Faysal Bank Limited. In 2020, they moved to Telenor Microfinance Bank Limited as Head - Compliance Risk Management / Regulatory Compliance. Currently, they are the Head of Compliance & Money Laundering Reporting Officer at Hubpay.

Muhammad Mohsin Ali completed a Bachelors of Commerce from Karachi University in 2009, majoring in Business, Finance, Accounting & Auditing. Muhammad Mohsin then obtained a Certificate in Accounting & Finance - CAF from CA Pakistan. In December 2022, they obtained a Fintech Foundation Program Flex certification from 10x1000 Tech for Inclusion.

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