Neelam Sian Email & Phone Number | I am a qualified Financial Crime Prevention /Compliance professional, having extensively worked on projects as well as BAU management of various areas of financial crime, within both banking and payments. I have first-hand experience working within an organisation subjected to regulatory examinations, deferred prosecution agreement, as well as regulatory implementation, policy review, horizon scanning of upcoming regulation, CDD/EDD, sanction screening obligations, project management, payments, card scheme compliance, data privacy compliance, correspondent corporate financial institutional compliance, C-Suite stakeholder management/engagement. • Ensuring compliance to regulatory requirements • Protection of society and humanity from financial crimes • Safeguarding of the financial ecosystem against financial abuse. • Innovation

Neelam Sian

I am a qualified Financial Crime Prevention /Compliance professional, having extensively worked on p...
London, England, United Kingdom

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Neelam Sian’s Location London, England, United Kingdom

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Neelam Sian’s Prior Industry Ey | Coinbase | Santander | Visa | Hsbc

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Neelam Sian is a I am a qualified Financial Crime Prevention /Compliance professional, having extensively worked on projects as well as BAU management of various areas of financial crime, within both banking and payments. I have first-hand experience working within an organisation subjected to regulatory examinations, deferred prosecution agreement, as well as regulatory implementation, policy review, horizon scanning of upcoming regulation, CDD/EDD, sanction screening obligations, project management, payments, card scheme compliance, data privacy compliance, correspondent corporate financial institutional compliance, C-Suite stakeholder management/engagement. • Ensuring compliance to regulatory requirements • Protection of society and humanity from financial crimes • Safeguarding of the financial ecosystem against financial abuse. • Innovation