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Hussain Kashwani is the Acting Head of AML and MLRO at ADIB, bringing over a decade of experience in the banking industry with a focus on financial crime compliance. They have demonstrated a proven ability to lead AML and CFT frameworks, effectively manage transaction monitoring systems, and ensure compliance with regulatory requirements. Previously, they served as a Branch Manager at Dubai Islamic Bank, overseeing wealth management portfolios and branch operations. Hussain holds a Bachelor's degree in Communication from the University of Sharjah and is a Certified Anti-Money Laundering Specialist (CAMLS) as well as an EIF International Certificate in Compliance (EICC).