Asaad Faquir Bio Photo

Asaad Faquir

Sr. Manager – Regulatory Compliance and Financial Crime Consulting
Crowe

Asaad is a Senior Manager in Crowe’s Regulatory Compliance Consulting practice. He has 15 years of banking and compliance experience including as a Compliance and BSA Officer for a Bank, leading a boutique compliance consulting firm, and being a senior leader for a regional compliance auditing firm prior to working at Crowe. He has expertise in consumer protection regulations as well as AML/CFT. At Crowe he provides value to Banks and Fintechs by leading engagements focused on designing and implementing compliance strategy, compliance innovation, and compliance technology solutions and integrations. He is a frequent speaker for national, state, and local banking and industry trade associations. Asaad has been an invited guest on podcasts and has been published in Compliance trades and websites including the ABA Compliance Magazine and Bank Director. He is a graduate of Florida State University, has an MBA from Temple University, and an MBS from the University of Limerick, Ireland.