Zahra Gill

As a Financial Crime Strategy lead, I specialise in designing risk-based regulatory solutions for new products, propositions, and processes within Financial Institutions and Fintechs.
With over 20 years of experience in the Financial Services industry and credentials from the CFA Institute, the Institute of Financial Services, and the International Compliance Association, I work with cross-functional teams to build out CDD, EDD and Financial Crime functions that promote new technology adoption, new ways of working and targeted risk-based Policies and Procedures; balancing regulatory obligations, with revenue and growth.
I am passionate about FinTech innovation in the Financial Crime domain. I leverage my insights and expertise in Financial Crime, Regulatory Technology, and Risk-Based Solutions to contribute to the overall growth and success of business Ventures in the UK and globally.