Onais Farid

Onais Farid currently holds the position of Senior Investigator Financial Crime Screening at Monzo Bank since October 2023. Prior experience includes roles at SadaPay, where responsibilities as Assistant Manager - Financial Crime encompassed managing sanctions screening, transaction monitoring, compliance advising, and collaboration with law enforcement. Onais has held various other positions, including Assistant Manager - Sanctions Screening, Financial Crimes Analyst, and Experience Associate at SadaPay. Previous roles include Research Analyst at Motive, Learning Resources Assistant at Birmingham City University, Legal Administrative Assistant at Shuttari Paul & Co, and Customer Service Assistant at Sainsbury's. Onais obtained a Bachelor of Laws (LLB) from Birmingham City University and additional qualifications in Legal Studies and A Levels in Law and English.