Zermina Qureshi

Compliance Manager at Polunin Capital Partners Limited

Zermina Qureshi is a seasoned compliance professional with extensive experience in the financial sector. Currently serving as Compliance Manager at Polunin Capital Partners Limited since June 2022, Zermina previously held the position of Compliance Associate at CQS from February 2020 to June 2022. Zermina's career at Barclays spanned over 15 years, during which time roles included Trade Surveillance Assistant Vice President, AML Analyst, KYC Manager, KYC Specialist, and Customer Service Advisor. Zermina possesses specialized expertise in multi-product surveillance, anti-money laundering, KYC processes, and compliance with market regulations. Educational qualifications include advanced studies at the University of Cambridge and a Bachelor of Arts degree in Media and Cultural Studies from the University of the Arts London.

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London, United Kingdom

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