Asad is a Partner at Plenitude Consulting and is a subject matter expert and advisor to Heads of FCC across a number of financial institutions. Prior to joining Plenitude he held FCC roles at Morgan Stanley and GE Capital where he was the Head of AML and Sanctions for the EMEA region.
He started his career at Deloitte’s and has over 18 years of Financial Crime Compliance experience covering: Anti-Money Laundering; Customer Due Diligence/Enhanced Due Diligence; Counter Terrorist Financing; Economic and Trade Sanctions; Proliferation Financing; Anti-Corruption/Anti-Bribery; and Tax Evasion.
Asad has had the opportunity to work on FCC engagements with eminent corporate and investment banks including Morgan Stanley, Goldman Sachs, UBS, Calyon, Sumitomo Mitsui Banking Corporation, JP Morgan Chase and Investec. He has also worked with banking corporations such as HSBC, Barclays, Deutsche Bank, Santander, Citigroup, Nordea, GE Money, Capital One, National Bank of Kuwait, Caixa Geral De Depositos, Nord LB and BONY Mellon.
More recently, Asad has been assisting insurance companies and asset management firms.