Ambereen Hayat

Ambereen Hayat is a Senior Compliance Associate at Smart Currency Exchange since July 2023, bringing extensive experience in compliance and financial crime management. Prior positions include Compliance and Financial Crime Manager, Senior Financial Crime Analyst, and AML Compliance Analyst Team Lead at Chipper Cash from January 2021 to April 2023. Ambereen also served as a Senior AML Officer at Baanx Group Ltd for a brief period in late 2020, and as an AML/KYB Risk Investigator at Monese from November 2019 to September 2020, where Ambereen led projects for process automation. Earlier in a legal capacity, Ambereen worked as a Paralegal at BMC LAW LIMITED from August 2014 to March 2019, managing a personal caseload. Ambereen holds a Bachelor of Laws (LLB) from the University of Central Lancashire, earned between 2016 and 2019.