Enayet Nayeem

Enayet Nayeem has extensive experience in financial crime compliance and client onboarding, currently serving as the MLRO and SMF17 at LMAX Group since June 2014, overseeing the financial crime function. Prior roles at LMAX Group include Deputy MLRO in Legal & Compliance, responsible for financial crime matters, and Client Onboarding Manager, where responsibilities included managing the onboarding process and ensuring thorough client due diligence. Nayeem began the career in the compliance field at HireRight Inc (Kroll) as Senior Researcher and Screening Officer, focusing on quality control of compliance reports. An internship at Thames Water involved testing water quality. Nayeem holds a BSc(Hons) in Environmental Science with Business Management from Queen Mary University of London and an ICA - AML Diploma from Alliance Manchester Business School.