Jawad I Email & Phone Number
Senior Compliance Consultant @ FinQuest
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Jawad I Location
- Mississauga, ON, CA
Jawad I Work
- Senior Compliance Consultant @ (December 2024 - Present)
- Head of Financial Crime Compliance-DMLRO @ (June 2019 - Present)
- Head of Anti Financial Crime @ (July 2015 - Present)
- Head of Compliance @ (July 2015 - May 2019)
- Country Head of Compliance Monitoring FCC and RC HSBC @ (August 2009 - June 2015)
- Compliance Manager @ HSBC- Oman (September 2009 - May 2013)
- Compliance Officer @ (September 2007 - July 2009)
- Compliance Officer @ Exchange Company (January 2007 - January 2009)
- Fraud Specialist @ HSBC HDPI India Pvt Limited (September 2005 - May 2007)
- Fraud and AML Investigator @ (January 2005 - January 2007)
- Investigator @ ICICI Bank Ltd India (December 2003 - August 2005)
- Phone Banking Officer @ (January 2002 - January 2005)
Jawad I Education
- Università degli Studi Guglielmo Marconi
Master of International Business Administration - IMBA (Organizational Leadership and Management)
2016-2017 - Università degli Studi Guglielmo Marconi
International Masters in Business Administration (Leadership, Management and Computer Science)
2016-2017 - National Institute of Information Technology
Diploma in Web centric Curriculum (C, C++, SQL , VB, Software)
2000-2001 - The University of Manchester
International Diploma in Compliance (ICA) (Regulatory Compliance, AML/CTF & Monitoring)
- Golkonda University
Bachelor of Applied Science (B.A.Sc.) (Mathematics and Computer Science)
- Laboratori Guglielmo Marconi
Master of Business Administration
- HSBC
Compliance Officers Advance Development Program -COADP
- Cambridge International Qualifications, UK
Postgraduate Degree
- .
Bachelor of Science
Jawad I Skills
- Global Regulatory Compliance
- Compliance
- Anti Money Laundering
- Auditing
- Corporate Governance
- Fraud Detection & Prevention
- Compliance Advisory
- Information Technology
- Human Resources
- AML
- Banking
- KYC
- Financial Risk
- Analysis
- Management
- Operational Risk Management
- Team Management
- Financial Analysis
- Internal Audit
- Retail Banking
- Risk Management
- Credit Risk
- AML/ATF Systems Modelling
- Analytic Problem Solving
- Anti-corruption
- Artificial Intelligence (AI)
- Benchmarking
- Business Development
- Business Planning
- Commercial Banking
- Communication
- Compliance Monitoring & Testing
- Compliance Monitoring and Testing
- Compliance Reporting
- Compliance Risk and Control Assessments
- Consulting
- Control Environment
- Correspondent Banking
- Creative Problem Solving
- Creative Research
- Credit
- Critical Thinking
- Cross-functional Partnerships
- Customer Due Diligence (CDD)
- Customer Risk Rating Models
- Due Diligence
- EWRA
- Emerging Trends
- Enterprise Risk Management
- FinCEN
- Finance
- Financial Services
- Handling critical Situations
- Internal Controls
- Knowledge Acquisition
- Leadership
- Machine Learning
- Management Information Systems (MIS)
- Microsoft Office
- Operational Risk
- Organizational Culture
- PEP Management
- Payments
- Policies & Procedures
- Policy Development
- Predictive Analytics
- Presentation Skills
- Presentations
- Problem Solving
- Proceeds of Crime
- Profit & Loss
- Project Management
- Public Speaking
- Regulatory Approvals
- Regulatory Compliance
- Regulatory Interactions
- Regulatory Reporting
- Report Writing
- Research Skills
- Risk Assessment
- Sanctions
- Securities Regulation
- Statistical Data Analysis
- Team Leadership
- Tenacious Work Ethic
- Trade Based Money Laundering
- Training
- Training and Development (HR)
- Written Communication
- compliance risk assessment
- compliance systems
- payment screening
Jawad I Summary
- Jawad I, based in Mississauga, ON, CA, is currently a Senior Compliance Consultant at FinQuest. Jawad I brings experience from previous roles at QIIB and HSBC. Jawad I holds a 2016 - 2017 Master of International Business Administration - IMBA in Organizational Leadership and Management @ Università degli Studi Guglielmo Marconi. With a robust skill set that includes Global Regulatory Compliance, Compliance, Anti Money Laundering, Auditing, Corporate Governance and more. Jawad I has 2 emails and 4 mobile phone numbers on RocketReach.
Looking for a different Jawad I?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co