Bilal Ashfaq is a seasoned professional in financial crime investigation and compliance, currently serving as a Financial Crime Senior Investigator (Complex Investigations) at Monzo Bank since March 2021, following a role as a Financial Crime Specialist. Prior experience includes working as a Client Service Officer at Unique Tailor and a Customer Onboarding Officer at HSBC, where Bilal amassed significant expertise in financial regulations and customer service. Bilal holds a Bachelor's degree in Business Administration and Management from Middlesex University and a Level 3 certification in Global Financial Compliance from The Chartered Institute for Securities & Investment, achieved in 2018.
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