M H Iqbal

M H Iqbal has extensive experience in compliance roles within the banking sector, currently serving as Deputy Manager Compliance at Habib Bank AG Zurich since June 2016. Prior to this position, M H Iqbal worked as a Compliance Officer specializing in AML and Financial Crime at Habib Bank Limited from October 2012 to May 2016. Key responsibilities include implementing compliance monitoring plans, conducting thorough reviews of CDD and EDD documentation for high-risk clients, and presenting findings to senior management. M H Iqbal holds an ICA UK Advanced Certificate in Anti Money Laundering obtained from the International Compliance Association and an MBA in Finance from the University of Wales.