Syed Husain Email
Director Compliance @ ArmUP
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Syed Husain Location
- Australia
Syed Husain Work
- Director Compliance @ (February 2026 - Present)
- Compliance Manager @ (March 2022 - Present)
- Director Compliance @ (March 2022 - Present)
- Internal Control Manager @ (July 2018 - March 2020)
- Customer Services and Operations Manager @ (February 2017 - December 2017)
- Branch Operations Manager @ (December 2014 - January 2017)
- Customer Services and Operations Manager @ (July 2011 - December 2014)
Syed Husain Education
- GIFT University
Master of Business Administration - MBA
- University of the Punjab
BSC
Syed Husain Skills
- Accounting
- Anti-Money Laundering
- Auditing
- Banking
- Branch Banking
- Commercial Banking
- Corporate Law
- Credit Cards
- Credit Risk Management
- Customer Due Diligence (CDD)
- EDD
- Economic Sanctions
- Finance
- Financial Accounting
- Financial Advisory
- Financial Analysis
- Financial Applications
- Financial Modeling
- Financial Planning
- Financial Reporting
- Financial Services
- Financial Statements
- Global Regulatory Compliance
- Internal Audits
- Internal Controls
- Internet Banking
- KYC Verification
- Legal Compliance
- Loans
- Mortgage Lending
- PEP
- Payments
- Portfolio Management
- Private Banking
- Regulatory Compliance
- Retail Banking
- Transaction Monitoring
Syed Husain Summary
- Syed Husain, based in Australia, is currently a Director Compliance at ARMUP. Syed Husain brings experience from previous roles at ARMUP, ARMF and UBL - United Bank Limited. Syed Husain holds a Master of Business Administration - MBA @ GIFT University. With a robust skill set that includes Accounting, Anti-Money Laundering, Auditing, Banking, Branch Banking and more.
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