Syed Zaidi

Syed Zaidi is a seasoned BSA Analyst at State Bank of Texas, with extensive experience in compliance and risk management across various banking institutions. Syed has effectively monitored suspicious activity and conducted investigations, having previously served as a Compliance Specialist at Golden Bank, N.A., and as a BSA Representative at Wallis Bank, where responsibilities included managing Currency Transaction Reports and Enhanced Due Diligence reviews. Additionally, Syed held roles in management and compliance at Sindh Bank Ltd and Habib Metropolitan Bank, focusing on AML practices, staff training, and regulatory adherence. Educational qualifications include an MBA in Banking & Finance and a Master of Science in Data Analytics from the University of Houston-Downtown, complementing a foundation in commerce.