Tabassum Raza

Tabassum Raza is an experienced finance professional specializing in financial crime and compliance analysis. Currently serving as a Senior Financial Crime Officer at MWek Solutions, Tabassum has a strong background in compliance oversight, transaction monitoring, and data quality review. Previous roles include KYC Analyst at DNB Bank/SEB Bank, where Tabassum focused on customer information completeness and risk profiling, and Financial Crime Analyst at Starling Bank, overseeing suspicious transactions. Additional experience includes KYC/CDD analysis at Protiviti and transaction monitoring at Lloyds Banking Group. Tabassum holds a Bachelor's degree in Accounting and Finance from The Manchester Metropolitan University and is part qualified in ACCA.