We are excited to announce that Asaad Faquir has joined the Firm as Senior Manager, Regulatory Compliance. In his role, Asaad will be working with clients across all of Wolf’s service offerings and will lead Wolf & Company’s brand expansion within the New York, New Jersey, and Pennsylvania markets.
Asaad has over 10 years of experience in the banking industry, having served as a Compliance Officer at Haverhill Bank, and Vice President and Project Manager for Fidelity Federal Bank and Trust. Most recently, he served as a director at a risk and compliance consulting firm in New Jersey.
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.
We are excited to have him at Wolf!