Asaad Faquir
Regulatory Compliance Senior Manager
Wolf & Company, P.C.

Speakers

Asaad is a Senior Manager in Wolf’s Regulatory Compliance Services group. He oversees the delivery of compliance services to existing clients, and is responsible for expanding the brand within the New York, New Jersey, and Pennsylvania markets. Prior to Wolf, Asaad worked at a firm in New Jersey, was the Compliance Officer at Haverhill Bank, and was Vice President and Project Manager for Fidelity Federal Bank and Trust. Asaad resides with his wife and two small dogs in Bucks County, PA—more specifically, in the aptly named Washington Crossing, PA (it’s where Washington crossed the Delaware on Christmas Day, 1776!). As a Florida State University alum, he can be found glued to the TV rooting on the Seminoles every Saturday in the fall. When he’s not watching football, he loves traveling with his wife wherever, whenever. Asaad is also the recipient of the Rotary International Foundation Ambassadorial Scholarship. Areas of Expertise Asaad works closely with all financial institutions, including non-bank financial institutions (NBFI) and fintechs, to ensure satisfactory compliance in an ever-changing regulatory landscape in areas such as consumer protection, regulatory compliance, and BSA/AML.

SESSION:
BSA/AML Officer of the Future