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Ziear Jacob Eagling-Rana

Global Head Of Compliance Ops Transformation at Wise

Ziear Jacob Eagling-Rana is an accomplished professional in financial crime compliance with extensive experience across various high-profile organizations. Currently serving as Global Head of Compliance Ops Transformation at Wise, Ziear has previously held notable positions including Global Director of Financial Crime Compliance and UK MLRO at Checkout.com, and AML Advisory Specialist at the Financial Conduct Authority. Ziear's background encompasses roles focused on anti-money laundering and financial crime compliance at institutions such as Silicon Valley Bank, TP ICAP, and Santander UK. With a degree in Policing, Investigation, and Criminology from the University of Cumbria, Ziear has developed a robust expertise in regulatory compliance and risk management, contributing to the enhancement of financial crime prevention frameworks in both the public and private sectors.

Links

Previous companies

Schroders logo
Shawbrook Bank logo
RSM UK logo
Checkout.com logo
Financial Conduct Authority logo
Santander UK logo
TP ICAP logo

Timeline

  • Global Head Of Compliance Ops Transformation

    March, 2024 - present