Saima K.

Saima K. is an experienced compliance professional with significant expertise in KYC, CDD, and regulatory compliance. Currently serving as Head of KYC & CDD and Deputy MLRO at Sucden Financial Limited since March 2010, Saima has also held the position of Deputy Head of Compliance. Prior experience includes roles in compliance at MediCapital Bank and MarketAxess, as well as legal positions at Hogan Lovells, Mayer Brown, RPC law firm, and an internship at Freshfields Bruckhaus Deringer. Saima's educational background includes studies at BPP Law School and multiple certifications from The Chartered Institute for Securities & Investment (The CISI).