Habib Bank Zurich (Hong Kong) Limited, a restricted licence bank, is proud to be shortlisted for an ICA Compliance Award for Small Compliance Team of the Year by the International Compliance Association. This recognition is a testament to the Bank’s dedicated compliance team and its exceptional achievements, collaboration, and innovation.

Sachil Dagur, Chief Executive of Habib Bank Zurich (Hong Kong) Limited, said: “The Bank is honoured to be shortlisted for this award. We would all like to take this opportunity to thank Suresh Mani and his team for their innovative thinking, adaptability, and meticulous approach to our compliance and financial crime prevention projects. Their dedication has been instrumental in our success.”

Suresh Mani, Head of Compliance at Habib Bank Zurich (Hong Kong) Limited, said: “We are humbled to be recognised by the International Compliance Association for the Small Compliance Team of the Year award. It is through our nimble and agile approach that we are able to continuously evolve and address the ever-changing financial crime landscape.”