Faisal Munir

Faisal Munir Email and Phone Number

Head of Financial Crime - AXA Group Health @ AXA
United Kingdom
Faisal Munir's Location
United Kingdom, United Kingdom
Faisal Munir's Contact Details

Faisal Munir work email

Faisal Munir personal email

n/a
About Faisal Munir

I am a Head of Group Compliance Frameworks & Financial Crime at QBE Insurance, a leading global insurer that operates in 27 countries and provides a range of insurance products and services to customers and partners. I have over 15 years of experience in Compliance and Financial Crime management, and I hold a Master of Laws (LLM) and a Master of Business Administration (MBA) degree.In my current role, I lead and manage a team of compliance professionals, overseeing and managing the group compliance and financial crime framework within the organization. I develop and implement strategies to ensure compliance and best practices across diverse and complex markets, and to align with the business objectives and the regulatory environment. I maintain relationships with key stakeholders, including senior management, and provide guidance and advice on compliance and financial crime matters. I also leverage my skills in policy management, regulatory compliance, and compliance project management to execute several complex compliance projects and initiatives, and to support the continuous improvement and innovation of the compliance and financial crime function.

Faisal Munir's Current Company Details
AXA

Axa

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Head of Financial Crime - AXA Group Health
United Kingdom
Website:
axa.com
Employees:
138209
Faisal Munir Work Experience Details
  • Axa
    Head Of Financial Crime - Axa Group Health
    Axa
    United Kingdom
  • Qbe Insurance
    Head Of Group Compliance Frameworks & Financial Crime
    Qbe Insurance 2022 - Present
    Sydney, New South Wales, Au
    As Head of Group Compliance Frameworks & Financial Crime, I develop and implement strategies to ensure regulatory compliance and best practices. I lead and manage a team of compliance professionals, identifying and mitigating compliance and financial crime risks to ensure full compliance. I maintain relationships with key stakeholders and have expertise in compliance and financial crime management. My key responsibilities include- Oversee and manage group compliance and financial crime framework within the organization- Develop and implement strategies to ensure regulatory compliance and best practices- Lead and manage a team of compliance professionals- Identify and mitigate any compliance and financial crime risks that could impact the organization- Stay abreast of changes to relevant laws and regulations and ensure full compliance- Maintain effective relationships with key stakeholders, including senior management- Provide advice, guidance and coaching, to ensure that the team delivers high-quality results- Have excellent communication skills to convey complex compliance requirements and financial crime risks in a clear and concise manner- Bring expertise in compliance and financial crime management and a deep understanding of regulatory requirements.
  • Aig
    Head Of Compliance - Middle East, North Africa, Russia, Pakistan & Sri Lanka
    Aig 2009 - 2020
    New York, Ny, Us
    Lead regional compliance function with oversight responsibility for managing compliance risks and sustaining compliance management of AIG businesses across the Middle East, North Africa, and South Asia including Russia and CIS countries. Focused on mitigation of compliance, regulatory, and reputational risks by ensuring AIG and its subsidiaries in the region are in compliance with laws, regulations, and company governance structure. Managed multi-functional teams executing several complex compliance projects. Maintained regulatory relations across various jurisdictions; work closely with senior leadership teams delivering and maintaining compliance framework including Sanctions, AML Compliance and Corporate Governance. Core

Faisal Munir Skills

Compliance Testing Policy Management Project Management Anti Money Laundering Economic Sanctions Compliance Management Regulatory Compliance Risk Management Insurance General Insurance Team Management Reinsurance Management Strategic Planning Project+ Leadership Aml Compliance Aml Business Operations Commercial Insurance Corporate Governance

Faisal Munir Education Details

  • City, University Of London
    City, University Of London
    Master Of Laws - Llm
  • Middlesex University
    Middlesex University
    Master Of Business Administration - Mba
  • University Of Greenwich
    University Of Greenwich
    Computing And Information Systems

Frequently Asked Questions about Faisal Munir

What company does Faisal Munir work for?

Faisal Munir works for Axa

What is Faisal Munir's role at the current company?

Faisal Munir's current role is Head of Financial Crime - AXA Group Health.

What is Faisal Munir's email address?

Faisal Munir's email address is fa****@****aig.com

What schools did Faisal Munir attend?

Faisal Munir attended City, University Of London, Middlesex University, University Of Greenwich.

What skills is Faisal Munir known for?

Faisal Munir has skills like Compliance Testing, Policy Management, Project Management, Anti Money Laundering, Economic Sanctions, Compliance Management, Regulatory Compliance, Risk Management, Insurance, General Insurance, Team Management, Reinsurance.

Who are Faisal Munir's colleagues?

Faisal Munir's colleagues are Pietro Carlotti, Mohamad Mohamadi, Aitor Mendieta, Frm & Erp, Annamaria Arnaboldi, Konte Macire, Maryème Henry, Salma Eltaweel.

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