Paragon Banking Group
Poonam Parmar is an experienced compliance professional currently serving as a Compliance Manager at Paragon Banking Group PLC since May 2023. Prior to this role, Poonam held the position of Compliance Monitoring Manager at Secure Trust Bank from May 2019 to April 2023 and also completed a brief secondment as an Internal Auditor during that time. Poonam's extensive background in the banking sector includes various roles at HSBC from September 2009 to April 2019, including Senior Audit Support Officer, Senior Internal Control Officer, and Senior Collections Officer. Poonam holds a Diploma in Compliance, Risk & Governance from the International Compliance Association (2019-2020) and a Bachelor's degree in Biomedical Sciences from De Montfort University (2006-2009).
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