Syed H.

Syed H. is a Compliance Manager (Advisory) at SAPI, currently pursuing an MBA at Imperial College London. Syed has extensive experience in compliance and financial crime risk management, having served as Head of Compliance at Kixy and Financial Crime Risk Manager at Santander UK. Previous roles include Deputy MLRO at Wio Bank, Pro Bono involvement in the Modern Slavery Initiative at STOP THE TRAFFIK Group, and KYC Analyst positions at Asto.io and Tide. Syed co-founded a fintech venture and has a solid foundation in transaction monitoring from a role at WorldRemit. Syed holds a Bachelor of Laws (LLB Hons) from BPP University and a Legal Practice Course from BPP Law School.