Chirag Luhar is a versatile professional with a demonstrated history in the financial services industry. Currently, they serve as the UK MLRO for Currency Cloud, overseeing compliance strategy, financial crime compliance, and various aspects of regulatory duties. Previously, Chirag held senior compliance roles at PayPoint plc and served as a Senior Compliance Officer and Deputy MLRO at Visa. They have also contributed to the onboarding process at Metro Bank and worked in customer care at Just-Eat Group. Chirag holds a BA in Business Administration from the University of Hertfordshire and multiple certifications in anti-money laundering and banking.
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