Ashya Zahid is a seasoned Risk and Controls Specialist at Form3 since May 2022, bringing extensive experience in risk management and financial crime. Prior to this role, Ashya served as a Risk Manager at Capital One from August 2019 to April 2022 and gained valuable expertise as a Financial Crime Specialist at Ikano Bank from July 2016 to July 2019, focusing on fraud prevention, Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF), as well as process improvement and investigations support. Ashya holds a degree from The Manchester Metropolitan University, completed between 2011 and 2013.
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