Fatima Saajid has a strong background in compliance and financial crime prevention, with experience working in various roles at prominent financial institutions such as British Business Bank, UK Export Finance, and Barclays. They have a proven track record of conducting thorough due diligence reviews, managing regulatory compliance, and mitigating financial crime risks. With a solid educational background in law and financial crime prevention, they bring valuable expertise to the organizations they work for.
July, 2023 - present