YAP
Syed Akber Hussain Umair is a Compliance Officer at YAP, where responsibilities include verifying KYC documentation for corporate clients and ensuring compliance with AML regulations. With experience as an Operations Officer at YAP, Syed has demonstrated expertise in KYC/CDD onboarding processes and operational improvements. Prior to YAP, Syed worked at Standard Chartered Bank for over eight years as an Officer in Liability CB Operations Management, overseeing day-to-day operations in the Card Production & Dispatch Unit, managing card production, and providing essential data for team processing.
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