Sayad Hussain
Head of Onboarding & Client Documentation (CDD&D ) at Belasko- Claim this Profile
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Bio
Matthew John Block
Sayad was my Relationship Manager at Barclays Wealth in Jersey for close to 6 years. In over 20 years at Barclays as an International Client no one came close to providing the support, service and general caring guidance like I received from Sayad. His impeccable work ethics and extensive knowledge of his role and profession made him invaluable to my busy life and work schedule. During those years we build up an outstanding relationship/friendship and I was deeply disappointed to learn that he had become part of the Barclays cut backs. In my opinion Sayad would be an asset to any organisation and has the perfect background and attitude to undertake any role he feels comfortable with.
LinkedIn User
I have been a Barclays Wealth International, Jersey Channel Islands since June 1976 to the present (2016). In that time I have gone through countless Personal Bank Managers and Sayad Hussain stands out. I was Sayad's client since 2011 and found him to be a great person, with high degree of professionalism and integrity. I could always call on Sayad if I had any important issues with my Banking matters. I would not hesitate to recommend him to anyone for whom projecting the company image and service to clients is a priority, he is truly "a one off".
Matthew John Block
Sayad was my Relationship Manager at Barclays Wealth in Jersey for close to 6 years. In over 20 years at Barclays as an International Client no one came close to providing the support, service and general caring guidance like I received from Sayad. His impeccable work ethics and extensive knowledge of his role and profession made him invaluable to my busy life and work schedule. During those years we build up an outstanding relationship/friendship and I was deeply disappointed to learn that he had become part of the Barclays cut backs. In my opinion Sayad would be an asset to any organisation and has the perfect background and attitude to undertake any role he feels comfortable with.
LinkedIn User
I have been a Barclays Wealth International, Jersey Channel Islands since June 1976 to the present (2016). In that time I have gone through countless Personal Bank Managers and Sayad Hussain stands out. I was Sayad's client since 2011 and found him to be a great person, with high degree of professionalism and integrity. I could always call on Sayad if I had any important issues with my Banking matters. I would not hesitate to recommend him to anyone for whom projecting the company image and service to clients is a priority, he is truly "a one off".
Matthew John Block
Sayad was my Relationship Manager at Barclays Wealth in Jersey for close to 6 years. In over 20 years at Barclays as an International Client no one came close to providing the support, service and general caring guidance like I received from Sayad. His impeccable work ethics and extensive knowledge of his role and profession made him invaluable to my busy life and work schedule. During those years we build up an outstanding relationship/friendship and I was deeply disappointed to learn that he had become part of the Barclays cut backs. In my opinion Sayad would be an asset to any organisation and has the perfect background and attitude to undertake any role he feels comfortable with.
LinkedIn User
I have been a Barclays Wealth International, Jersey Channel Islands since June 1976 to the present (2016). In that time I have gone through countless Personal Bank Managers and Sayad Hussain stands out. I was Sayad's client since 2011 and found him to be a great person, with high degree of professionalism and integrity. I could always call on Sayad if I had any important issues with my Banking matters. I would not hesitate to recommend him to anyone for whom projecting the company image and service to clients is a priority, he is truly "a one off".
Matthew John Block
Sayad was my Relationship Manager at Barclays Wealth in Jersey for close to 6 years. In over 20 years at Barclays as an International Client no one came close to providing the support, service and general caring guidance like I received from Sayad. His impeccable work ethics and extensive knowledge of his role and profession made him invaluable to my busy life and work schedule. During those years we build up an outstanding relationship/friendship and I was deeply disappointed to learn that he had become part of the Barclays cut backs. In my opinion Sayad would be an asset to any organisation and has the perfect background and attitude to undertake any role he feels comfortable with.
LinkedIn User
I have been a Barclays Wealth International, Jersey Channel Islands since June 1976 to the present (2016). In that time I have gone through countless Personal Bank Managers and Sayad Hussain stands out. I was Sayad's client since 2011 and found him to be a great person, with high degree of professionalism and integrity. I could always call on Sayad if I had any important issues with my Banking matters. I would not hesitate to recommend him to anyone for whom projecting the company image and service to clients is a priority, he is truly "a one off".
Experience
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Belasko
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Guernsey
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Financial Services
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1 - 100 Employee
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Head of Onboarding & Client Documentation (CDD&D )
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Apr 2023 - Present
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Project Manager
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May 2022 - Present
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TMF Group
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Netherlands
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Financial Services
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700 & Above Employee
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Senior CDD Manager
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Nov 2021 - Apr 2022
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Taking a break
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Nov 2021 - Nov 2021
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BNP Paribas Securities Services
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France
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Financial Services
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700 & Above Employee
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Head of Client Documentation (AML/KYC )
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Oct 2017 - Nov 2021
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Senior AML Analyst
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May 2017 - Oct 2017
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State Street
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United States
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Financial Services
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700 & Above Employee
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Contractor - AML Compliance Analyst (AIS)
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Jul 2016 - May 2017
Assisting in planning, management, oversight, and liaising with the Country Heads, Project Managers, Businesses, regional / product AML/ABC/OFAC (AML) Compliance, internal Audit and Compliance Testing. Participating and leading AML pre-closure Validation reviews. Including preparation of documentation in accordance with Global policy/industry standard. Collecting and reporting AML pre-closure AML review results to: identify trends and areas of emerging risks; and communicate analysis… Show more Assisting in planning, management, oversight, and liaising with the Country Heads, Project Managers, Businesses, regional / product AML/ABC/OFAC (AML) Compliance, internal Audit and Compliance Testing. Participating and leading AML pre-closure Validation reviews. Including preparation of documentation in accordance with Global policy/industry standard. Collecting and reporting AML pre-closure AML review results to: identify trends and areas of emerging risks; and communicate analysis to internal stakeholders to ensure consistency in approach to monitoring and addressing these. Show less Assisting in planning, management, oversight, and liaising with the Country Heads, Project Managers, Businesses, regional / product AML/ABC/OFAC (AML) Compliance, internal Audit and Compliance Testing. Participating and leading AML pre-closure Validation reviews. Including preparation of documentation in accordance with Global policy/industry standard. Collecting and reporting AML pre-closure AML review results to: identify trends and areas of emerging risks; and communicate analysis… Show more Assisting in planning, management, oversight, and liaising with the Country Heads, Project Managers, Businesses, regional / product AML/ABC/OFAC (AML) Compliance, internal Audit and Compliance Testing. Participating and leading AML pre-closure Validation reviews. Including preparation of documentation in accordance with Global policy/industry standard. Collecting and reporting AML pre-closure AML review results to: identify trends and areas of emerging risks; and communicate analysis to internal stakeholders to ensure consistency in approach to monitoring and addressing these. Show less
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Barclays Wealth
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United States
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Assistant Vice President
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Mar 2011 - Dec 2015
Specific Duties/Responsibilities Largely develop and oversee relationships with affluent and high-net worth space in the MENA region, grow client base. With the exception of some UK RND, Malaysia and Singapore. Engaging with clients on a daily basis both structured and unstructured manor befitting to the client, assisting clients in determine their financial goals, address and realise these through investment objectives. I have an admirable understanding of investment vehicles… Show more Specific Duties/Responsibilities Largely develop and oversee relationships with affluent and high-net worth space in the MENA region, grow client base. With the exception of some UK RND, Malaysia and Singapore. Engaging with clients on a daily basis both structured and unstructured manor befitting to the client, assisting clients in determine their financial goals, address and realise these through investment objectives. I have an admirable understanding of investment vehicles such as Private Capital, VCTs, listed and none listed equities, structured products, foreign exchange solutions and derivatives. Conducting High Value reviews to the Barclays standard including forensic account analysis adhering to local regulations and industry standards Show less Specific Duties/Responsibilities Largely develop and oversee relationships with affluent and high-net worth space in the MENA region, grow client base. With the exception of some UK RND, Malaysia and Singapore. Engaging with clients on a daily basis both structured and unstructured manor befitting to the client, assisting clients in determine their financial goals, address and realise these through investment objectives. I have an admirable understanding of investment vehicles… Show more Specific Duties/Responsibilities Largely develop and oversee relationships with affluent and high-net worth space in the MENA region, grow client base. With the exception of some UK RND, Malaysia and Singapore. Engaging with clients on a daily basis both structured and unstructured manor befitting to the client, assisting clients in determine their financial goals, address and realise these through investment objectives. I have an admirable understanding of investment vehicles such as Private Capital, VCTs, listed and none listed equities, structured products, foreign exchange solutions and derivatives. Conducting High Value reviews to the Barclays standard including forensic account analysis adhering to local regulations and industry standards Show less
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Relationship Manager
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Dec 2004 - Mar 2011
2009 Wealth CEO Achievers award for top performance, Innovation in sales. 2010 Wealth CEO Achievers award for top performance sales and volatile income I was the largest contributor to team income for 3 years leading up to 2011 and played a key role in the team, championing ways to enhance service and improve sales. I worked very closely with colleagues in Treasury, the knowledge helped with my development and success in furthering my business as well as my career. 2009 Wealth CEO Achievers award for top performance, Innovation in sales. 2010 Wealth CEO Achievers award for top performance sales and volatile income I was the largest contributor to team income for 3 years leading up to 2011 and played a key role in the team, championing ways to enhance service and improve sales. I worked very closely with colleagues in Treasury, the knowledge helped with my development and success in furthering my business as well as my career.
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Education
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2015 - 2017
Institute of Islamic Banking and Insurance
PgDip, Islamic Banking and Insurance -
2013 - 2015
Chartered Institute for Securities and Investment
Diploma, Investment Advisor Diploma (Securities)
Community
