Seniority
Vp
Department
General Business & Management
Location
United States
Industry
Banking
Company size
200
Contact information
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s•••••••@habbank.com
Phone
5 credits+1 ••• •••• ••••
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Background
About Saheed Amin
Experienced Senior BSA/AML Professional with over 20 years of experience working in the banking industry. Extensive knowledge of Bank Operations, Regulatory Compliance, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), banking laws, and federal regulations.
Decision-makers
Other people at Hab Bank
- AFManager
Antonette Francois
Assistant Manager · Operations
- ZSManager
Zarina Shushkovskaya
Manager · General Business & Management
- MHVp
Mirza Hussain
Executive Vice President · General Business & Management
- AMStaff
Ankit Mallappa
Business Development Analyst · Sales & Business Development
- MAVp
Moazam Ali
Assistant Vice President · General Business & Management
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