Sha'I B.

Sha'i B. is an accomplished professional in the field of compliance and financial crime, currently serving as a Compliance Officer at North Rock Capital Management, LLC since September 2022. Prior to this role, Sha'i held positions as a Financial Crime Consultant at Plenitude Consulting and as a Due Diligence Officer at BNP Paribas. Additional experience includes roles as a Surgical Outpatients Administrator at East Kent Hospitals University NHS Foundation Trust, a Paralegal at LK Bennett, and a Financial Crime Officer at Vanquis Bank. Educational qualifications include a Master of Laws (LLM) in Regulation & Compliance from Queen Mary University of London and a Bachelor's Degree in Law from De Montfort University.