Abrar Hussain serves as a Vice President in AML Investigations at Citi, where he leverages his extensive expertise in BSA/AML/OFAC compliance to enhance the bank's anti-money laundering framework. With a strong focus on AML monitoring and investigations, Abrar is instrumental in reviewing and approving case...
Abrar Hussain serves as a Vice President in AML Investigations at Citi, where he leverages his extensive expertise in BSA/AML/OFAC compliance to enhance the bank's anti-money laundering framework. With a strong focus on AML monitoring and investigations, Abrar is instrumental in reviewing and approving case dispositions and Suspicious Activity Reports (SARs) prepared by analysts. His role necessitates a keen eye for detail and a deep understanding of regulatory requirements, as he collaborates closely with international branches and correspondent banks to ensure compliance with global standards.
In his current position, Abrar is responsible for the thorough review and investigation of transaction alerts and manual cases, employing advanced analytical skills to identify specific transactions or patterns that may indicate heightened risks of money laundering activities. His proactive approach in monitoring accounts not only mitigates risk but also strengthens the integrity of Citi's operations in the financial landscape.
Abrar's skill set is bolstered by certifications such as CAMS (Certified Anti-Money Laundering Specialist), which underscores his commitment to maintaining high standards in due diligence and compliance. His expertise extends to trade finance, sanctions, remittances, and KYC (Know Your Customer) processes, making him a valuable asset in navigating the complexities of financial crime prevention. Through his leadership and strategic insights, Abrar plays a pivotal role in safeguarding Citi's reputation while fostering a culture of compliance and ethical banking practices.
