Syed Musawar Hussain

Syed Musawar Hussain is a Compliance Officer currently serving in the RBG Compliance Unit at Mashreq Bank since April 2022. Responsibilities include conducting due diligence on new business customers, assessing business risk profiles, validating customer identities, and ensuring compliance with regulatory requirements through monitoring and reporting of suspicious activities. Prior to this role, Syed worked at MCB Bank Limited from January 2020 to March 2022, where duties involved periodic sanction screening, analyzing regulatory updates, and collaborating with teams for compliance control implementation. Syed holds a Master of Science degree in Accounting and Finance from the University of Central Punjab, completed in December 2018, and possesses strong skills in sanctions screening, AML compliance, regulatory knowledge, and analytical problem-solving.