Azba Habib

Chief Compliance Officer

Azba Habib is a qualified professional, who works in Fleetcor main office of which is in 187. as a Chief Compliance Officer since 2020. Azba Habib has earned professional experience in more than nine positions at various companies. Azba Habib went to the University of Oxford and received education there from 2008 to 2008. Atlanta, Georgia is the city, where the professional was lastly known to settle. This professional's phone and email are easily accessed through SoftwareOfficial on demand.
Name variants:
Azba Habib
Last updated Jul 21, 2024

Contact Information

Last Update
Jul 7, 2022
Email
az**@gmail.com, ah**@kabbage.com
Location
Atlanta, GA
Company

Workplace

FLEETCOR
Chief Compliance Officer

Norcross, GA

Industry

Financial Services

Work History

Chief Compliance Officer

3280 Peachtree Rd SUITE 2400, Atlanta, GA 30305
from Jul 2020

Regulatory Counsel

Atlanta, GA
Ms. Habib serves as Regulatory Counsel for BitPay, a payment processor for Bitcoin. In this role, Ms. Habib advises the company on a variety of legal and compliance issues affecting companie...
Oct 2014 — Sep 2015

Assistant General Counsel; Bsa and Aml Officer; Corporate Secretary

Atlanta, GA
Kabbage Inc., headquartered in Atlanta, has pioneered the first financial services data and technology platform to provide fully automated funding to small businesses in minutes. Kabbage lev...
from Sep 2015

Deputy General Counsel

San Francisco, CA
As primary counsel for a start-up, Ms. Habib functionally wears multiple hats. In her role as Deputy GC, Ms. Habib advises the CEO and executive management team on all legal issues affecting...
Apr 2014 — Sep 2014

Associate Counsel

1000 Peachtree St northeast, Atlanta, GA 30309
As Associate Counsel, Ms. Habib advised the Bank's Retail Payments Office (RPO) on a variety of legal matters, with a focus on the Bank’s domestic and international check and ACH offerings. ...
Jul 2011 — Mar 2014

Associate

515 south Flower St, Los Angeles, CA 90071
Ms. Habib's practice focused on regulatory compliance for public and private companies primarily within the financial services industry. She advised clients on compliance matters relating to...
Oct 2008 — Jul 2011

Summer Associate

832 Georgia Ave SUITE 1200, Chattanooga, TN 37402
Ms. Habib participated in Miller & Martin's summer associate program after her first year at UGA Law School.
May 2006 — Aug 2006

Legal Assistant

Ms. Habib drafted and managed Chapter 7 and Chapter 13 bankruptcy petitions for a variety of clients. She also drafted related motions and pleadings and prepared clients and counsel for Trus...
Jan 2002 — Jan 2005

Finance Intern

1585 Broadway, New York, NY 10003
Ms. Habib participated in Morgan Stanley's internship program during her second year at Georgia Tech.
Jul 2004 — Oct 2004

Education

Occupations

Executive
Director of Quality Control
Lawyer
Law Specialist
Master of Science
Compliance Manager
Lawyer

Skills

Legal Writing
Corporate Law
Legal Research
Litigation
Corporate Governance
Intellectual Property
Strategy
Start Ups
Commercial Litigation
Legal Advice
Licensing
Financial Services
Due Diligence
Electronic Payments
Finance
International Law
Banking Law

FAQs about Azba Habib

What's the main profession of Azba Habib?

This professional's job is Chief Compliance Officer

What jobs is Azba a professional at?

The expert is proficient at Executive and Director of Quality Control jobs.

Where does Azba Habib currently live?

The professional lives in Atlanta, Georgia.

What is Azba's email?

The professional's email is az**@gmail.com and ah**@kabbage.com.

Where did Azba Habib work?

The professional worked at Fleetcor, Bitpay, Inc..

What education does Azba Habib have?

Azba studied at the University of Oxford from 2008 to 2008.

What languages does Azba Habib speak?

Azba Habib speaks Urdu and Hindi.

Are there any professional industries Azba Habib works in?

Azba works in Law Practice industry.
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