Ali Asghar

Ali Asghar Fazal, CAMS, is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and know your customer (KYC) processes. Currently serving as a Senior Associate at Zand since January 2023, Ali previously held the position of Assistant Manager Compliance at HBL - Habib Bank Limited from July 2019 to December 2022, where responsibilities included enhanced due diligence and advising on high-risk accounts. Prior roles include Senior Compliance and MIS Analyst at Emirates NBD, conducting KYC regulatory reviews and collaborating with various stakeholders to ensure compliance, as well as internal audit positions at HHOT and Bismillah Taqi Group. Ali's educational background includes an ACCA qualification and a Bachelor's degree in Business/Commerce from Karachi University, complemented by comprehensive training in auditing, financial reporting, and management.