Saad Qureshi

Saad Qureshi

Al Fattan Currency House,

DIFC, Building 1


United Arab Emirates


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Saad is a Director in the Financial Crime and Data Analytics team based out of Dubai. 

He has over 16 years of work experience in providing advisory services to financial institutions across the region focusing on areas related to money laundering, sanctions, regulatory advisory and fraud.

He started his career as an equity analyst and has also worked as a strategy and operational consultant for Islamic financial institutions.

Saad is also a certified Anti Money Laundering and Sanctions specialist.

Saad Qureshi