Nadim T .

Nadim T. possesses extensive expertise in compliance and financial crime prevention, currently serving as the Compliance Advisory - Country Lead and FCA Authorised Compliance Officer at MoneyGram International since April 2022. Previous experience includes positions at Santander UK as Senior Advisory Manager focused on AML policy implementation, Visa Europe as AML Manager responsible for regulatory compliance, and HSBC in multiple roles including Lead Investigations Manager and Project Manager, specializing in financial crime threat mitigation and compliance transformation. Early career stages featured roles in business development at bOnline Limited and DSGi Business. Nadim holds a Bachelor of Laws (LLB) in Law with Business from Kingston University.