Jay Islam

Jay Islam is an experienced professional currently serving as the Training Risks and Controls Manager at Santander UK since December 2022, focusing on the definition of Anti Financial Crime Training Curriculum and identifying training needs across business areas. Prior to this role, Jay held positions at prominent financial institutions, including AML Trainer/Coach at Momenta Group Global, KYC SME at Handelsbanken, and AML Advisory at Deutsche Bank, where responsibilities encompassed training, compliance, and advisory functions in anti-money laundering and financial crime. Jay has a solid background in quality control and analysis from stints at Barclays and HSBC, alongside early experience at the Child Support Agency. Academic credentials include a degree from King’s College London.