Syed Abbas

Syed Abbas has had three work experiences. Syed started their career as an intern at Dawn Group of Newspapers in 2015, where they assisted the sports team with monitoring and selecting news stories. Syed also conducted research for a special report on Pakistani Hockey.

In 2020, Syed joined Faysal Bank Limited as a Compliance Analyst (CAAML) in the Compliance department. Their responsibilities included conducting customer due diligence and enhanced due diligence, reviewing and advising new and existing clients against LEA lists, updating KYC forms for escalated accounts, ensuring adherence to AML/CFT laws, reviewing and advising on vendor onboarding, and reviewing accounts of PEPs and their associates. Syed worked in this role until 2022.

Currently, Syed works at NayaPay as an AML Analyst. However, the specific tasks and responsibilities of this role are not provided in the information.

Syed Abbas attended Karachi University from 2013 to 2015, where they obtained a Bachelor of Arts degree in Mass Communication/Media Studies.