Saeeda S.

Saeeda S. has a diverse work experience spanning multiple industries. Saeeda is currently working at Ziglu as a Financial Crime Quality Control Manager, where they develop QC frameworks and ensures high-quality standards in fraud and ML casework. Prior to this, they held the position of Financial Crime Quality Control Lead at the same company, where they performed regular quality checks and identified training gaps.

Before Ziglu, Saeeda worked at U Account as a Senior Financial Crime Officer, where they created a training program and a new sanctions screening process. Saeeda also represented the financial crime department in product development meetings and assessed associated risks. Prior to this role, they worked as a Financial Crime Officer at U Account, conducting investigations on potential fraudulent applications, completing SARs, and performing KYC and transaction monitoring.

Saeeda's earlier work experience includes roles such as Quality Assurance and Training Manager at Debt Managers Services Ltd, ECommerce Risk and Fraud Investigator at Digital Outsource Services (Pty) Ltd, In House Compliance Manager and Sales Fraud Investigator at Da Vinci Group, and Administration and Compliance Coordinator at Ashley Moore Financial. Saeeda also worked at HBos Plc as a Halifax Bank of Scotland Mortgage employee.

Overall, Saeeda has a strong background in financial crime, quality control, and compliance, with experience in developing frameworks, conducting investigations, and implementing risk mitigation measures.

Saeeda S. has a strong educational background with a focus on financial crime prevention and forensic accounting. Saeeda obtained a Master's degree in Forensic Accounting from the University of Portsmouth, which they attended from 2021 to 2023. Prior to that, Saeeda completed a Certificate in Crypto Asset Compliance Bootcamp from Elliptic & Fintrail in 2020.

In 2018, Saeeda earned a Diploma in Financial Crime Prevention from the International Compliance Association. This certification further strengthened their knowledge and skills in the field. Before pursuing their diploma, Saeeda completed their Bachelor's degree in Health Services/Allied Health/Health Sciences, General at Sheffield Hallam University.

Saeeda's education journey began at Silverdale Secondary School, where they acquired a solid foundation for their academic pursuits. Overall, Saeeda's educational background reflects their passion for financial crime prevention and forensic accounting, showcasing their commitment to developing expertise in these fields.