Faisal Iqbal
About Faisal Iqbal
Faisal Iqbal is an AML/KYC Customer Due Diligence Manager at HSBC Commercial Banking, specializing in anti-money laundering regulations. He has a background in customer service and management, with previous roles at Barclaycard and ALDERFORCE LIMITED.
Work at HSBC
Faisal Iqbal currently holds the position of AML/KYC Customer Due Diligence Manager at HSBC Commercial Banking. He has been with the organization since 2017, contributing to the Birmingham office for over seven years. In this role, he focuses on implementing regulations related to anti-money laundering, specifically addressing issues such as predicate money laundering, terrorist funding, market manipulation, and security fraud. His responsibilities include conducting manual checks and detailed due diligence to ensure compliance with AML/KYC processes.
Previous Experience in Financial Services
Before joining HSBC, Faisal Iqbal worked at Barclaycard as a Customer Service Associate from 2015 to 2017 in Northampton, United Kingdom. His experience also includes a managerial role at ALDERFORCE LIMITED, where he served from 2010 to 2015 in London, United Kingdom. These positions provided him with valuable insights into customer service and management within the financial sector.
Education and Expertise
Faisal Iqbal earned a Bachelor of Business Administration (BBA) degree in Marketing from the Institute of Administrative Sciences at the University of the Punjab, Lahore, Pakistan. He studied there from 2001 to 2005. His educational background, combined with his professional experience, has equipped him with expertise in conducting manual checks and detailed due diligence for AML/KYC processes.
Background in Pharmaceuticals
Prior to his roles in financial services, Faisal Iqbal worked as a Pharma Associate at sanofi-aventis from 2007 to 2009 in Lahore, Pakistan. This experience contributed to his diverse professional background, providing him with insights into the pharmaceutical industry before transitioning to finance.