Muhammad Yousaf

A solution-driven, senior compliance professional with proven record of accomplishments within retail, corporate & investment banking, insurance and capital markets businesses offering extensive AML / Regulatory Compliance and Operational Risk Management experience across Asia, Middle East, Africa and North America. Excellent problem solving, analytical, team development, communication, and decision-making skills with high moral and ethical standards. Detail-oriented with strong focus on accuracy and consistency. A permanent member of Management Committees, Compliance & Control Committees, New Activities & Products Approval Committee, New Relationships Approval Committee, Disciplinary Action Committee, and Internal Control Committee. Positions Held 04/2016 to Present                      Senior Compliance Consultant – Bank T&D Consulting, UK 01/2014 - 03/2016                      Mortgage Advisor – Centum Financial Group, Canada 02/2011 – 12/2013                      SVP / Head of Compliance & Control – UBL International 07/2007 – 11/2010                     VP / Chief Compliance Officer – Noor Bank, UAE 06/2003 – 07/2007                   Business Compliance Officer – Calyon / Banque Saudi Fransi, Saudi Arabia 09/2000 – 06/2003                   RVP / Country Compliance Officer – Citibank N.A., Pakistan 10-1996 – 08/2000                    Manager Quality Assurance – Citibank N.A., Pakistan 08/1993 – 09/1996                     Senior Phone Banking Officer – Citibank N.A., Pakistan 09/1992 – 08/1993                     Customer Relations Manager – Citibank N.A., Pakistan