Muhammad
Babar
Compliance Head – Visa Direct (Central Europe, Middle East and Africa)
Visa Inc.
Experienced leader in cross regional regulatory risk programs, developing AML / CTF frameworks & teams and delivering global regulatory compliance advisory in highly regulated markets for conventional, fintech and crypto solutions.
Public speaker and "curiosity builder" in areas of AML/CTF and Crypto assets developments – contributing towards development of tech savvy and risk appropriate control frameworks, to the ever changing regulatory landscapes in the payments and digital asset space.