Fazin Zakaria

Fazin Zakaria, CAMS, is a compliance professional with extensive experience in anti-money laundering and risk management. Currently serving as the Assistant Manager Compliance and Senior Anti-Money Laundering Officer at City Exchange since November 2024, Fazin has held various roles in compliance and finance, including Compliance Specialist at Hubpay and Sanctions Compliance Officer at Delma Exchange. Previous positions include Assistant Branch Manager and Foreign Exchange Specialist at LuLu International Exchange, Audit Assistant at K Vijayakumar & Co., and Customer Relations Officer at HGS - Hinduja Global Solutions. Fazin began a career in 2011 as a DEO Supervisor with the Office of the Registrar General & Census Commissioner of India. Educational qualifications include a Master of Commerce in Accounting and Finance from Bharathiar University and a Bachelor of Commerce from MES Asmabi College.