SA

Syed Ali Asad

Head Of Compliance & MLRO at Nexdi Ltd

Syed Ali Asad is currently the Head of Compliance & MLRO at Nexdi Ltd. Prior to this role, they served as the Head of Financial Crime & MLRO at MuchBetter, a Compliance Manager at Isle of Man Financial Services Authority, and a Business Risk Manager at Barclays. They also have experience as a Compliance Operations Manager & DMLRO at Habib European Bank Limited and as a Credit Officer at Habib Bank AG Zurich. Syed Ali Asad holds a BSc (Hons.) in Economics from the University of Warwick and has pursued additional education in digital financial inclusion supervision and banking regulation.

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