Irum Ramzan

Irum Ramzan is a seasoned professional in financial crime analysis, currently serving as a Senior Financial Crime Business Analyst and previously as a Senior Sanctions Analyst at ClearBank since January 2022. Prior experience includes roles at Santander UK as a Senior Transaction Monitoring Analyst and at BNP Paribas, where responsibilities ranged from Trade Finance Monitoring to AML Quality Assurance. Irum's career began at NatWest Group, contributing as both a SAR Investigations Analyst and Transaction Monitoring Analyst. An academic background includes A Levels in Media Studies, Psychology, and Philosophy from Sir George Monoux College, along with 11 GCSEs from Plashet School.