Irfan Nadim

Irfan Nadim is an experienced professional in financial crime risk management and compliance, currently serving as the Head of Compliance Assurance Testing at MoonPay since June 2022. Prior to this role, Irfan held the position of Financial Crime Risk Assurance Lead at Vanquis Bank from November 2021 to June 2022. Irfan's extensive career at HSBC spanned over 14 years, where responsibilities included serving as the Regional Risk Assurance Manager for MENA Commercial Banking, managing financial crime risk assurance, and contributing to the establishment of key policies and procedures within various teams focused on complex investigations and anti-money laundering. Irfan holds an ICA Certificate in Financial Crime Prevention from The University of Manchester, earned in 2018.