Taimur Syed

Taimur Syed is an experienced financial professional currently serving as Assistant Vice President at Shinhan Bank America since August 2022. Prior to this role, Taimur held positions at BankUnited as an OFAC Officer and at New York Community Bancorp, Inc. as a Senior BSA/OFAC Analyst. Additional experience includes roles at Navigant, K2 Integrity, Citi, Bank of America, Habib Bank AG Zurich, and HAB Bank, where Taimur focused on compliance, OFAC sanctions, and anti-money laundering (AML) initiatives. Taimur's career reflects a strong background in regulatory compliance and financial oversight across various banking institutions.