• ING

Suboor Ahmed

Director, Global Head Financial Crime Compliance Advisory & Oversight - Wholesale Banking

Suboor Ahmed is a seasoned professional in financial crime compliance with extensive experience in the banking sector. Currently serving as the Director and Global Head of Financial Crime Compliance Advisory & Oversight for Wholesale Banking at ING since September 2020, Suboor previously held key roles at HSBC, including Senior Manager for Global and Europe & UK Financial Crime Compliance Oversight in Wholesale and Commercial Banking from June 2015 to September 2020. Prior experience includes serving as a Senior Financial Crime and AML Surveillance Officer at Standard Bank Plc and an Anti-Money Laundering specialist at Deutsche Bank AG. Suboor began a career in compliance at UBL UK. Suboor holds a Master’s degree in International Management from King’s College London and a Bachelor’s degree in Business and Management (Marketing) from Brunel University of London.

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