Himel H.

Himel H. has a strong background in compliance and financial crime investigation. Himel most recently worked as a Compliance Monitoring Officer at Kroo Bank, starting in December 2022. Prior to that, they were a Financial Crime Quality Assurance Analyst at Santander UK from May 2021 to December 2022. Himel also has experience as a Senior Case Investigator at Amigo Loans from June 2020 to December 2020. Himel worked as an AML Quality Assurance Specialist at Nationwide Building Society from September 2017 to May 2020. Before that, they served as a Compliance Team Leader at Deloitte from April 2016 to August 2017. Himel began their career as an Audit and Compliance Associate at Lloyds Banking Group from March 2015 to February 2016.

Himel H.'s education history begins in 2010 when they enrolled at Kingston University. Himel pursued a Bachelor of Science degree in Computing with Business, completing their studies in 2013. Following this, Himel went on to attend the University of Portsmouth in 2013 to further their education. Himel pursued a Master of Arts degree in Marketing and completed their studies in 2014.