Financial Crime Resources

Shabana is an experienced professional with over a decade of expertise in the APAC region, developing strong business relationships and driving growth in compliance and fraud prevention. She has a track record of collaborating with diverse organizations, understanding their distinct needs and challenges, and delivering tailored solutions that drive future success. Before relocating to Singapore, Shabana worked for a leading telecommunications and networking company, gaining comprehensive expertise across multiple sectors, including financial services, hospitality, healthcare, and education in the North American market.