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Fazin Zakaria

Compliance Specialist - Compliance & Risk at Hubpay

Fazin Zakaria, CAMS has a diverse work experience spanning various industries and roles. Fazin started their career at the Socio Economic and Caste Census in 2011 as a DEO Supervisor. In 2016, they had a role as a Customer Relations Officer - Audit at HGS - Hinduja Global Solutions. During the same year, they also worked as an Audit Assistant at K. Vijayakumar & Co. Chartered Accountants.

Moving forward, Fazin joined LuLu International Exchange in 2018, where they held two positions. Fazin started as a Financial Literacy Advisor (FLA) from April 2018 to June 2021 and subsequently served as a Financial Crime Compliance (FCC) specialist from June 2021 to February 2022. Fazin then transitioned to Delma Exchange as an Assistant Sanctions Officer from February 2022 to April 2023.

Currently, Fazin is working at Hubpay as a Corporate Onboarding Specialist - Compliance & Risk, starting from April 2023.

Overall, Fazin Zakaria has gained extensive experience in compliance, risk management, financial crime compliance, auditing, and customer relations throughout their career.

Fazin Zakaria, CAMS, has a diverse education history that spans various fields. In 2010 and 2012, Fazin attended Bharatiya Vidya Bhavan's, where they studied Business/Commerce, General during their Class 11th to 12th years. This foundation in business and commerce laid the groundwork for Fazin's future studies.

From 2012 to 2015, Fazin attended the University of Calicut, where they earned a Bachelor of Commerce (B.Com.) degree with a specialization in Co-operation. This program likely provided Fazin with a comprehensive understanding of cooperative principles and practices within the commerce field.

Building on this undergraduate education, Fazin pursued a Master of Commerce degree at Bharathiar University from 2015 to 2017. During this time, Fazin focused on Accounting, further developing their knowledge and skills in financial management and analysis.

In 2021, Fazin expanded their knowledge in the realm of finance and law by completing the Certified Anti Money Laundering Specialist (CAMS) certification from ACAMS. This certification encompasses the areas of Banking, Corporate, Finance, and Securities Law, demonstrating Fazin's expertise in combating money laundering and the intricacies of financial regulations.

Overall, Fazin Zakaria's education history showcases their commitment to gaining a comprehensive understanding of business, commerce, accounting, and financial law, which is further solidified by the recent CAMS certification.

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