Muhammad Hasnain Mba, Cams

Muhammad Hasnain, MBA, CAMS, is an experienced compliance and operations professional with a strong background in banking and finance. Currently serving as a Compliance Officer at Habib Bank AG Zurich since January 2020, responsibilities include ensuring AML and KYC regulatory requirements and reconciling ATM cheque deposits. Previously, Muhammad Hasnain worked as a Project Manager at Sama Capital, overseeing end-to-end projects for SAMA Cards and SAMA Lending. Prior roles include an Officer in Collection & Recovery at Citi, focusing on customer payment follow-ups, and customer service roles at Citi operations in Dubai. Early career experiences entail internships at Mashreq Bank in compliance and share issuance, where tasks included KYC validation and customer assistance. Muhammad Hasnain holds an MBA from Murdoch University and a Bachelor’s Degree in Marketing from Troy University.