Dubai

Hussain Rassool has been with Moody's Analytics for 8 years. During this time, he has worked with various Corporates, Financial Institutions and Government bodies to streamline their research in relation to Third Party Risk in Due Diligence and Supplier Risk Management.

Hussain is a Certified Compliance Professional (CCP) and has helped clients utilize Moody's business intelligence and screening data to effectively deploy national and international Financial Crime regulations and streamline their Know Your Customer (KYC), Anti-Money Laundering (AML) and Anti-Bribery and Corruption (ABC) programs.

Hussain brings a wide experience in the various domains of KYC, Due Diligence and Compliance related to the Procurement, the Supply Chain Management (SCM) and the Third-Party risks. His consultative approach includes combining data intelligence, technology and processes to enable efficient regulatory compliance journey and customer experiences.