Checkout.com
Zubeir Nauthoo is a seasoned compliance professional with extensive experience in financial crime compliance advisory, particularly in the EEA region. Currently, as a Senior Compliance Advisor at Checkout.com since February 2020, Zubeir oversees regulatory compliance related to anti-money laundering (AML) and counter-terrorism financing (CTF). Previously, Zubeir held various roles including Compliance Advisor and Risk Analyst at MITCO Group, and Compliance Associate and Legal Officer at Socovia Bellevue Ltd and Gamma Materials Ltd, respectively. Zubeir obtained a LLB(Hons) in Law from Northumbria University between 2012 and 2017.
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