Nazifa
Hussain
Nazifa is the UK Head of Anti-Bribery and Corruption (ABC), Anti-Tax Evasion Facilitation (ATEF) & Modern Slavery (MS) at Commerzbank AG. She is responsible for ensuring Commerzbank’s ABC, ATEF and MS programme and control framework is effectively designed and implemented across all business lines (incl. Capital Markets Advisory, Lending, International Corporates, Transaction Banking, Institutionals and Shared Services) in the UK. Prior to joining Commerzbank, Nazifa led the ABC and ATEF risk consulting proposition for KPMG UK’s Financial Services division, where she delivered an array of ABC and ATEF solutions to a wide range of clients, including global investment banks, retail banks, asset managers, private equity funds and insurance companies etc. Before her days in consulting, Nazifa was the Interim EMEA Head of ABC at Credit Suisse. Throughout her various roles, Nazifa has undoubtedly established herself as an industry leading Bribery and Corruption SME, who is now committed to paving the way for the financial service industry to do more in detecting and preventing Modern Slavery.