Muhammad Mohsin Ali Email & Phone Number

With over a decade of work experience in financial services sector, I have acquired deep understanding of the governance, risk and regulatory (GRC) frameworks and practices as applicable locally in Pakistan and Internationally, particularly the GCC region. Currently, I am serving as Country Head Risk & Compliance at Hubpay Pakistan, an Electronic Money Institution (EMI) with pilot operations approval from State Bank of Pakistan (SBP). In my current role, I advise and guide the licensing, compliance and risk management projects on a group-wide basis for Hubpay Limited (our parent entity), a registered "Money Services Business" in Abu Dhabi Global Markets (ADGM - UAE). Previously, I have held senior GRC roles at EasyPaisa (Telenor Bank), Faysal Bank, Pakistan Kuwait Investment Company and premier consulting firms such as Ernst & Young (EY) and Baker Tilly. An all-in financial services professional with expertise spanning Corporate Law& Governance, Licensing & Authorisations, non-AML Risk & Regulatory Compliance, Financial Crime Assurance (2nd or 3rd Line), and Data Protection. I bring proven leadership in project management and team development, along with a track record of delivering successful compliance and risk transformation and upliftment initiatives.