Sana Kazmi is currently the Lead Compliance Counsel and Whistleblower Officer at SimCorp Group Compliance, where they focus on enhancing the compliance framework related to market abuse, anti-bribery and corruption, and whistleblowing. Previously, Sana served as an AML and Regulatory Compliance Analyst at StoneX Global Payments and has contributed to various legal consulting roles, including a position at Consilio LLC and at The High Court of Judicature at Patna. Sana holds a Master in Comparative Business Laws and a Master of Laws in Intellectual Property Law, and is pursuing a Bachelor of Laws. Their expertise comprises policy-making, legal research, and fostering a culture of compliance within organizations.
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