Hasan Zafar
About Hasan Zafar
Hasan Zafar is the CDD Remediation Team Manager at HSBC UK, where he has worked since 2017. He has extensive experience in compliance and credit control, having previously held positions at Mashreq Bank and Barclays UK.
Work at HSBC
Hasan Zafar has been serving as the CDD Remediation Team Manager at HSBC UK since 2017. In this role, he oversees the Customer Due Diligence (CDD) processes, ensuring compliance with regulatory standards. His responsibilities include managing a team focused on remediation efforts and enhancing the bank's compliance framework. His tenure at HSBC has contributed to the bank's commitment to maintaining high standards in customer screening and regulatory adherence.
Previous Experience at Mashreq Bank
Hasan Zafar worked at Mashreq Bank in various roles from 2007 to 2015. He began as a Contact Point Verification Officer for two years, followed by a position as Senior Credit Controller in Corporate Credit Operations for six years. In 2015, he briefly served as a Senior Compliance Officer. His experience at Mashreq Bank provided him with a solid foundation in credit policy and compliance, which he has applied in subsequent roles.
Experience at Barclays UK
From 2015 to 2017, Hasan Zafar held the position of KYC Manager at Barclays UK in London. In this capacity, he was responsible for Know Your Customer (KYC) processes, focusing on customer screening and compliance with regulatory requirements. His work involved investigating potential violations and ensuring adherence to Anti-Money Laundering (AML) policies.
Education and Expertise
Hasan Zafar earned a Bachelor's degree in Business Administration and Management from the University of Bedfordshire, studying from 2009 to 2012. He also attended the Shaheed Zulfikar Ali Bhutto Institute of Science and Technology and completed his secondary education at Pakistani Islamia Higher Secondary School. His educational background supports his expertise in bank credit policy, compliance, and regulatory frameworks.
Knowledge of Regulatory Compliance
Hasan Zafar possesses a solid understanding of Central Bank Regulations related to Anti-Money Laundering, sanctions, and account opening procedures. He specializes in reviewing BSA/AML policies and procedures, with a focus on investigating potential red flag violations and SAR filings. His expertise extends to customer screening for OFAC compliance, reflecting his comprehensive knowledge of the compliance landscape.