Ziear Jacob Eagling-Rana

Ziear Jacob Eagling-Rana has a diverse work experience primarily focused on financial crime compliance and anti-money laundering (AML). Ziear Jacob is currently working as the Global Director Financial Crime Compliance & UK MLRO at Checkout.com. Prior to this, they worked at the Financial Conduct Authority as an AML Advisory (5MLD - Cryptoassets Specialist). Ziear Jacob has also held positions at Silicon Valley Bank, TP ICAP, Schroders, Shawbrook Bank, Santander UK, RSM UK, and Z Rana Consultancy.

At Z Rana Consultancy, Eagling-Rana worked as a Counter Fraud and Financial Crime Project Manager, providing consulting services to various public and private sector clients. Ziear Jacob has experience in investigations, fraud and financial crime reviews, policy development, governance, and framework projects.

Eagling-Rana's previous roles at Shawbrook Bank and Santander UK involved working as a financial crime compliance specialist, covering areas such as AML, transaction monitoring, sanctions, and fraud across corporate, commercial, and retail markets. Ziear Jacob also deputized for the Money Laundering Reporting Officer (MLRO) and provided expert financial crime advisory and support.

Additionally, Eagling-Rana worked as a Senior Forensics Fraud Risk Consultant at RSM UK, where they developed strong relationships with clients, provided coaching and training, and delivered bespoke awareness training on fraud risk. Ziear Jacob has also held positions at Silicon Valley Bank and TP ICAP, focusing on financial crime compliance strategy and advisory, as well as global anti-financial crime management.

Overall, Eagling-Rana's work experience demonstrates a strong background in financial crime compliance, AML, fraud risk, and consultancy.

Ziear Jacob Eagling-Rana attended Hitchin Boys' School from 2004 to 2011, although the degree name and field of study during this time were not specified. Following this, Ziear enrolled in the University of Cumbria from 2011 to 2014, where they obtained a Bachelor of Science degree in Policing, Investigation, and Criminology. Their field of study at the University of Cumbria was specifically focused on policing, investigation, and criminology. Additionally, Ziear earned two additional certifications. In February 2015, they received training in Challenging Conversations from LOUISE SHEPHERD ASSOCIATES LIMITED. In January 2015, they also completed Information Security Management Training from The Arawak Group.