Zain A.

Zain A. currently serves as the Financial Compliance Manager at Islamic Relief Worldwide, a position held since April 2022, after previously working as a Proceeds of Crime Caseworker at Crown Prosecution Service from February 2021 to April 2022, and as a Compliance Analyst at Islamic Relief Worldwide from January 2020 to January 2021. Zain has extensive experience in financial protection and compliance roles, including positions as a Senior Business Support Compliance Analyst and Senior Technical Operations Compliance Analyst at Lloyds Banking Group, a KYC Case Manager at HSBC, and a KYC & Sanctions Compliance Case Manager at NatWest. Zain began a career in compliance with roles such as Investor Relations Associate Case Manager at CommnetiX and Transaction Fraud Specialist at National Express, and the professional journey began at Chubb Security as a Business Support Officer.