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Najeeb Razzaque

Executive Manager

najeeb.razzaque@keypoint.com
+973 1720 6857
Financial Regulatory Compliance

Najeeb Razzaque has over 10 years of extensive experience and possesses the vision and capabilities needed to design and implement robust financial crime, compliance, anti-money laundering, countering terrorist financing and risk management frameworks.

In his previous role as the Head of Risk and Compliance, MLRO in a leading investment bank with operations across the Middle East, Asia and Europe, he successfully implemented the compliance, AML and risk frameworks (including the Foreign Account Tax Compliance Act (FATCA), Common Reporting Standards (CRS) and personal data protection law frameworks).

He also worked in a “Big 4’s” financial services group, providing advisory services to the banking industry across the GCC.

Najeeb is a licensed CPA (USA) and a professional member of the International Compliance Association.

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