Paynetics
Zakiyah M. currently serves as the Chief Risk and Compliance Officer and MLRO at Paynetics since September 2024. Prior to this role, Zakiyah was the Head of Compliance and MLRO for the UK, EU, and USA at Banking Circle Group, overseeing compliance for YouLend from September 2022 to August 2024. Experience includes serving as a Board Advisor at Montify from October 2021 to August 2022 and holding multiple compliance leadership roles at Electronic Payment Exchange, including Chief Compliance Officer, MLRO, and Head of Compliance Monitoring from June 2019 to June 2022. Additionally, Zakiyah was the Head of Compliance (DMLRO) at Growth Street from April 2018 to May 2019.
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