Nima Shirazi

Nima Shirazi has a diverse work experience with a focus on financial crime. They started their career as a Selling Assistant at John Lewis & Partners, where they gained knowledge in sales techniques and customer experience.

Nima then joined Monzo Bank as a Customer Operations - Technical Specialist, handling general customer queries and conducting technical investigations. They were later promoted to a Financial Crime Specialist, working on various anti-money laundering tasks such as transaction monitoring and writing reports for the National Crime Agency.

Currently, Nima is employed at Tide as a Financial Crime Team Lead. Prior to this role, they served as a Senior Financial Crime Analyst and Financial Crime Analyst at Tide. They have been actively involved in financial crime operations, ensuring adherence to regulations.

Overall, Nima Shirazi has built a strong foundation in financial crime prevention and operations, complemented by their experience in sales and customer service.

Nima Shirazi completed their Bachelor of Arts (BA) degree in Business & Management Studies from Cardiff Metropolitan University from 2016 to 2019. Prior to that, Nima attended St Teilos Church in Wales High School from 2012 to 2016, completing their GCSE and A-Level qualifications.

In terms of additional certifications, Nima obtained the Manager Foundation Accelerator from The Mintable in September 2022. They also achieved the ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services from the International Compliance Association in March 2022. Furthermore, Nima holds the ICA Certificate in Anti Money Laundering 2021, which was obtained from the International Compliance Association in March 2021. They became a Member of The Institute of Leadership & Management in December 2019. In addition, Nima received the Level 2 Young Consultant Award from NCFE in June 2013. Lastly, they are an Affiliate of the International Compliance Association, with no specified date for obtaining this status.