Syed H.

Syed H. has a diverse work experience in the field of financial compliance and risk management. Syed is currently working as a Compliance Manager (Advisory) at SAPI. Prior to that, they pursued their MBA at Imperial College London. Syed also worked at Kixy as a Leading Compliance professional and at STOP THE TRAFFIK Group as part of their Pro Bono Modern Slavery Initiative. Additionally, they served as a Subject Matter Expert & Deputy MLRO at Wio Bank. Before that, Syed worked at Santander UK as a Financial Crime Risk Manager and Financial Crime & Fraud Lead Analyst. Syed also has experience as a KYC Analyst at Tide and as a Co-Founder of a fintech venture. Syed's early career includes their role as a Transaction Monitoring Analyst at WorldRemit.

Syed H. completed their Bachelor of Laws (LLB Hons) degree from BPP University and pursued a Legal Practice Course at BPP Law School. Currently, they are enrolled in Imperial College Business School, where they are expected to obtain a Master of Business Administration (MBA) degree by 2024. In addition to their formal education, Syed has obtained several certifications, including a Certificate in Anti Corruption, Advanced Certificate in Managing Fraud, Certificate in Managing Sanctions Risks, Specialist Certificate Financial Crime Risks in Mobile Financial Services, Cryptocurrency Fundamentals Certification, Advanced Certificate in Governance, Risk & Compliance, and Mental Health First Aider certification. Syed obtained these certifications from various institutions, such as the International Compliance Association, Chainalysis Inc., and Mental Health First Aid (MHFA) England. Syed obtained the Cryptocurrency Fundamentals Certification in July 2021, and the exact dates of their other certifications are not specified.