Kamran C.

Kamran C. is a financial crime specialist with extensive experience in compliance and investigations within the financial sector. Currently serving as the Financial Crime Technical Manager and Head of the Financial Investigations Unit at BCB Group since April 2021, Kamran C. previously held roles such as Transaction Monitoring Officer at the same company, Compliance Analyst at Lumon, AML Analyst at BNP Paribas, and Corporate Onboarding Associate at OFX. Kamran C. began a professional career as a Contractor at a Big 4 Consultancy Firm. Educational qualifications include a Diploma in Investment Compliance from The Chartered Institute for Securities & Investment (The CISI) (2019-2023) and a BSc (Econ) (Hons) in Economics from Queen Mary University of London (2013-2016). Kamran C. completed secondary education at Upton Court Grammar School (2006-2013).