IA

Imran Ali

Compliance Analyst

Imran Ali is a seasoned compliance professional currently serving as a Compliance Analyst at IQ-EQ since May 2023, guiding corporate clients through regulatory onboarding and preparing applications for the Financial Conduct Authority. Prior experience includes roles as an AML Analyst at Virgin Money, where Imran performed risk-based customer due diligence and collaborated with AML managers, and as a Credit Services Specialist, conducting assessments in line with FCA guidelines. Imran's career began in customer-facing roles at Home Group and Santander Cards UK Limited, where responsibilities included customer account management and handling PPI claims. Education credentials include a Bachelor’s Degree in Business with Human Resource Management from Northumbria University.

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