Qaddafi Yasin
About Qaddafi Yasin
Qaddafi Yasin is a Regulatory Compliance Manager in Commercial Banking for HSBC, overseeing compliance in the UAE and MENAT regions. He has extensive experience in banking, having held various roles at HSBC and Lloyds Banking Group, and he provides training on regulatory matters across the region.
Current Role at HSBC
Qaddafi Yasin serves as the Regulatory Compliance Manager for Commercial Banking in the UAE and MENAT at HSBC. He has held this position since 2018, working from Dubai, United Arab Emirates. In this role, he is responsible for driving the implementation of global and regional policies as well as local regulations. He ensures that a conduct and compliance-led culture is embedded within the organization. Additionally, he acts as a key contact for all Commercial Banking compliance queries, assisting the Regional Head of Compliance.
Previous Experience at HSBC
Prior to his current role, Qaddafi Yasin worked at HSBC in various capacities. He was a Product Governance Manager in Commercial Banking from 2016 to 2018 in Birmingham, United Kingdom. Before that, he served as an International Client Relationship Manager in Commercial Banking from 2013 to 2016. He also held the position of Senior Customer Service Advisor for John Lewis Financial Services (Partnership Card) from 2010 to 2011. His tenure at HSBC has contributed significantly to his expertise in regulatory compliance and client relationship management.
Experience at Lloyds Banking Group
Qaddafi Yasin has also worked at Lloyds Banking Group in various roles. He was a Client Relationship Manager in Commercial Banking for five months in 2011 and transitioned to the role of Credit Risk Support Manager from 2012 to 2013. His experience at Lloyds has provided him with a strong foundation in client management and credit risk assessment, enhancing his capabilities in the banking sector.
Education and Qualifications
Qaddafi Yasin holds a Bachelor of Science (BSc) Hons in Medical Scientist (with pharmacology) from The University of Birmingham, which he completed from 2007 to 2010. He also obtained a Certificate in Business Banking & Conduct from ifs University College between 2014 and 2015. Additionally, he completed an Apprenticeship Level 3 in Banking Financial Services at Lloyds Academy from 2012 to 2013. His educational background supports his expertise in regulatory compliance and banking practices.
Training and Compliance Initiatives
In his current role, Qaddafi Yasin provides training related to the regulatory landscape for the first line Commercial Banking business across the Middle East, North Africa, and Turkey (MENAT). He represents the compliance function at country and regional Commercial Banking governance meetings and other senior committees. His responsibilities include ensuring that compliance initiatives are effectively communicated and implemented within the organization.