Q&A: Bangladeshi compliance AVP on future of AML, leadership strategies

Karim headshot Web

Rezaul Karim is assistant vice president, risk and compliance at HSBC Bangladesh. His areas of expertise include know your customer (KYC) compliance, anti-money laundering (AML) investigations, risk governance, and handling various other financial crime and regulatory compliance issues.

Karim is a strong advocate for AML awareness, education, and training for global professionals.

Karim spoke with Compliance Week to discuss changes in KYC/AML compliance during and after the Covid-19 pandemic, how new technology is shaping the banking industry, and strategies for building and leading effective AML teams.

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