Baha Uddin Email
Regional Head of Investigations, MENAT @ HSBC
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Baha Uddin Location
- Dubai, AE
Baha Uddin Work
- 2024 - now Regional Head of Investigations, MENAT @
- 2022 - 2024 Regional Head of Investigative Reporting, Europe and Middle East @
- 2018 - 2022 Country Head of FCC, Qatar @
- 2015 - 2018 Country Head of FCC, Oman @
- 2012 - 2015 Financial Services AML Advisory, Sr. Manager @
- 2010 - 2012 AML Operations Manager, AVP @
- 2010 - 2010 Judicial Intern @ Ninth Judicial Circuit Court of Florida
- 2008 - 2010 Research Assistant @
- 2008 - 2009 Study Skills Leader @
Baha Uddin Education
- The University of Alabama School of Law
Master of Laws (LL.M.) (Tax Law/Taxation)
2010 - 2012 - Barry University - Dwayne O. Andreas School of Law
Doctor of Law (JD) (Law)
2007 - 2010 - University at Buffalo
Bachelor of Arts (B.A.) (Legal Studies, General)
2002 - 2006
Baha Uddin Skills
- AML
- Legal Compliance
- Quality Assurance
- Project Management
- OFAC
- Suspicious Activity Reporting
- Tax
- KYC
- CIP
- Research
- Organizational Leadership
- Financial Risk
- Due Diligence
- Banking
- Legal Writing
- Risk Management
- Microsoft Office
- Process Improvement
- Management
- Financial Services
- Anti Money Laundering
- Analysis
- Leadership
Baha Uddin Summary
- Baha Uddin, based in Dubai, AE, is currently a Regional Head of Investigations, MENAT at HSBC. Baha Uddin brings experience from previous roles at HSBC and Capital One. Baha Uddin holds a 2010 - 2012 Master of Laws (LL.M.) in Tax Law/Taxation @ The University of Alabama School of Law. With a robust skill set that includes AML, Legal Compliance, Quality Assurance, Project Management, OFAC and more. Baha Uddin has 2 emails on RocketReach.
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