Adil Sheikh is an experienced professional in the fields of compliance and risk management, currently serving as 1st Line of Defence Compliance Manager at Zopa Bank since April 2024. Prior to this role, Adil held the position of Risk & Compliance Officer at Moneybox from January 2020 to April 2024, where responsibilities included providing regulatory guidance for new retail products and managing compliance processes. Adil began the career as a Junior Compliance Officer, focusing on adherence to regulatory guidelines for complaints and financial promotions. Earlier experience includes a role in Business Development at Deposit Solutions, where market research and client relationship management were key responsibilities. Adil holds a Master’s degree in Accounting and Finance and a Bachelor’s degree in Biochemistry from reputable universities, along with an International Baccalaureate Diploma.
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