Years of experience: 10

ConsultingLegalC-level ExecutiveUnited KingdomLegal SupportParalegal

Trust Score

Highly reliable; strong professional involvement.

60%
Khuram's Career Path
Head of Compliance & MLRO (SMF17/16)Nov. 2023 -
Present
Lyca GroupHead of Compliance & MLRO (SMF17/16)
MLRO (SMF 17)Aug. 2023 -
Nov. 2023
PPROMLRO (SMF 17)
London Area, United Kingdom
Deputy Money Laundering Reporting Officer (DMLRO) & Nominated OfficerJun. 2023 -
Aug. 2023
RevolutDeputy Money Laundering Reporting Officer (DMLRO) & Nominated Officer

Khuram's Posts

  • How I can help you

    We specialise in regulatory and financial crime compliance, providing advice to you, helping digest the complex requirements of U.K. regulations as financial institutions so that you can protect yourselves from criminals attempting to circumvent financial crime regulations.

  • People I am looking for

    We’d love to work with financial institutions in the U.K. or abroad that need help understanding what they need to do in the U.K. to be compliant or navigating ambiguity. Our tailored advisory services leverage the experience we have acquired in banks and law enforcement.

  • Experience & Cases

    Our track record includes drafting firm-wide risk appetite statements, conducting enterprise-wide risk assessments, developing customer due diligence flows. helped businesses like Monzo develop customer risk assessment controls for risk-based automated decisions. We are open to supporting other heads of compliance, chief compliance officers or chief risk officers with their projects or providing advice.

  • How to contact

    If you're interested, please fill the form. P.S. If you know a right person, please make an intro or share with him/her the link to this page.

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