Advisory Panel Member Profile
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Shabbir Husain
Silicon Valley Bank
Global Anti-Financial Crimes Solutions Leader |
Areas of Expertise
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Shabbir is an ACAMS-certified Anti-Financial Crimes Compliance professional with over a decade of Risk Management experience across 18 global financial services institutions as a management consultant and employee helping companies manage, scale, and optimize their Risk and Compliance programs. He currently leads Sanctions Systems Oversight and Configuration globally for SVB.
He is consulted by various FIs and product vendors for his Financial Crimes Technology subject matter expertise to gain screening insights in building and enhancing compliance programs and solutions. He is an active member of the Fircosoft Peer Forum, which is a consortium of over 20 FIs, and has had multiple opportunities to serve as opening keynote speaker and customer panel member at various industry conferences offering insights on compliance transformation trends specifically in the area of machine-learning based alert optimization.
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