Asaad Faquir- CCEP, MBA, MBS

Asaad Faquir- MBA, MBS, Senior Manager at Crowe

Asaad Faquir is a Senior Manager at Crowe, a professional services firm, where he works in the Regulatory Compliance Consulting practice.123 He has over 15 years of experience in banking and compliance.2

Education and Certifications

• Master of Business Administration (MBA) in Finance from Fox School of Business at Temple University (2002-2004)1
• Master of Business Studies (MBS) in Human Resource Management from University of Limerick (2007-2008)1
• Certified Compliance & Ethics Professional (CCEP)1

Professional Experience

• Senior Manager at Crowe (July 2021 - Present)1
• Previously worked as Senior Manager of Regulatory Compliance at Wolf & Company, P.C.

Thought Leadership and Speaking Engagements

• Presented on topics such as Fair Lending, Regulatory Compliance, and BSA Risk at events organized by Financial Managers Society, New York League of Independent Bankers, and New Jersey Bankers Association1
• Hosted and moderated the New Jersey Bankers Association's 2015 Regulatory Compliance School1
• Regularly speaks at ACAMS (Association of Certified Anti-Money Laundering Specialists) events24

Asaad Faquir is recognized as a thought leader in the financial services industry, particularly in areas related to regulatory compliance, BSA/AML, and fair lending.1 He has the expertise to guide financial institutions and fintechs in navigating evolving compliance trends and regulations.1