Maryam Hussain

Maryam Hussain is a seasoned professional in the field of anti-money laundering and compliance, currently serving as a Senior Specialist in Anti-Money Laundering Control at the Ministry of Economy, UAE. With extensive experience in various roles, including Senior AML/CTF Manager at Habib Bank AG Zurich and Assistant Manager of the Complaint Management Unit at United Bank Limited, Maryam has demonstrated a strong ability to develop and implement AML policies, tackle regulatory challenges, and enhance customer complaint resolution processes. Educational achievements include a Master of Applied Business Research and a Global Master of Business Administration, with a Doctorate of Business Administration currently underway.