Compliance Analyst

shahbaaz.ali@thomasmiller.com

Career Summary

Shahbaaz is an ICA qualified compliance professional who also holds a masters in Investment and finance. His first role was working as a compliance analyst for an FX firm, dealing with jurisdictions worldwide. He also holds experience in the banking industry, whilst working at the bank he gained a lot of exposure dealing with complex compliance queries particularly from Nigeria, Ghana and Sierra Leone. Shahbaaz also gained experience working for an insurance broker particularly within property, marine and cargo.