Mofassal Riaz

Mofassal Riaz is an experienced professional in finance and risk management, currently serving as an Enhanced Due Diligence Case Manager at Lloyds Banking Group since November 2021, where responsibilities include conducting KYC analysis and performing due diligence on high-risk customers. Prior experience includes roles at FDM Group as a Business Analyst and at Deutsche Bank as a KYC Analyst. Mofassal also worked as a Student Consultant at Qnomics Advisory Service, providing market strategy advice, and held various positions at academic societies, such as Student Ambassador for Queen Mary Banking and Finance Society and Published Writer for Queen Mary Trading and Investment Society, contributing reports on macroeconomic topics. Mofassal holds a Master of Science in Finance from Queen Mary University of London and a Bachelor of Science in Chemistry from the University of Liverpool, complemented by summer studies at Frankfurt School of Finance & Management.