Khalid_Hossain

Khalid Hossain CAMS

Audit Director – Global Financial Crime Prevention Audit, UBS

Khalid Hossain is a Director in the Global Financial Crime Audit for UBS, where he is responsible for auditing the Global Financial Crime Prevention team, assessing the risks and controls to prevent and detect financial crime across the firm as well as validation of regulatory requirements of consent orders. Prior to joining UBS, he worked at HSBC, where he was responsible for managing U.S. and Global financial crime risk audits of various line of business and also led consent order and other regulatory remediation validation work. Throughout his financial crime audit and industry experience, he has operated autonomously and acted as a role model, demonstrating strong understanding of BSA/AML and OFAC compliance program.


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