Head of Quantitative Risk Management, leading advanced analytics and ICAAP/IFPR across the 2nd Line. Experience includes roles at the Bank of England, Barclays Investment Bank, HSBC Global Markets, Virgin Money, and Standard Chartered.
Head of Quantitative Risk Management
A 2nd Line Financial Crime Manager with strong AML and sanctions oversight. Has supported regulatory obligations at Monzo, Santander UK, HSBC, Tesco Bank, and Zopa.
Financial Crime Manager (2nd Line)
Ethics and Compliance Manager at the 2nd Line of Defence, embedding conduct culture and governance programmes at Aviva, Legal & General, Barclays UK, Phoenix Group, and RSA.
Ethics and Compliance Manager
Khalid Aftab, an ICA-certified AML Investigator, is a senior financial crime compliance professional with 1LoD and 2LoD experience across investment banking, wealth management, and fintech, including UBS, Santander Plc, Barclays Plc, Coinbase, and IBM.
He leads high-risk client reviews, regulatory advisory, and AML compliance in collaboration with senior stakeholders.
Senior Compliance Manager
2nd Line Compliance Manager specialising in policy implementation and regulatory engagement. Supported frameworks for Metro Bank, NatWest, Aldermore, Hargreaves Lansdown, and M&G.
Compliance Manager
Risk & Compliance Manager integrating 1st and 2nd Line duties across compliance and operational risk. Industry exposure includes Virgin Money, Close Brothers, Coventry Building Society, Yorkshire Bank, and Standard Life.
He leads high-risk client reviews, regulatory advisory, and AML compliance in collaboration with senior stakeholders.
Risk & Compliance Manager
Chandni Patel is a Finance Manager, specialising in financial strategy and management. She brings extensive experience from her previous roles as Group Finance Manager at WeBuyAnyHome and Finance Analyst at the Imperial Society of Teachers of Dancing. Chandni’s strong analytical skills and strategic approach to financial planning are key to her continued success as a Finance Manager.
Finance Manager
Audit Partner and Compliance Officer in the 3rd Line of Defence with assurance expertise. Formerly worked with PwC, Deloitte, Lloyds Banking Group, Nationwide, and Clydesdale Bank.
He leads high-risk client reviews, regulatory advisory, and AML compliance in collaboration with senior stakeholders.
Audit Partner and Compliance Officer
Maria Novak is an AML Analyst, specialising in anti-money laundering and compliance. She brings extensive experience from her previous roles at Barclays, TSB, and MUFG, where she developed deep expertise in risk management and regulatory compliance. Maria’s proven ability to navigate complex financial regulations is integral to her continued success as an AML analyst.
AML Analyst
Qadir Farooq, Financial Crime Manager at ACS Operations, is an expert in risk management, compliance, fraud prevention, and providing advisory and managed services. He has held senior management roles, actively shaping strategic decisions at Barclays, Nium, Coinbase, Santander, and Nationwide. He ensures regulatory adherence, mitigates financial risks, and safeguards assets while upholding the highest standards of integrity.
Financial Crime Manager
Cherry Gregorio is a Business Development Executive at ACS Operations, driving strategic growth and building key business relationships. Previously, she worked at Halmer TOTAL and BP, where she gained extensive experience in business development and client relations. Cherry's proven ability to foster partnerships and deliver results is key to ACS's continued success.
Business Development Executive
Sajjad Rehman is a Senior AML Consultant, specialising in anti-money laundering and compliance. He brings extensive experience from his previous roles at Askari Bank, UBL, MUFG, and HSBC, where he developed deep expertise in risk management and regulatory compliance. Sajjad’s proven ability to navigate complex financial regulations is integral to his continued success as an AML consultant.
Senior AML Consultant
Haider Ali is a Digital Marketing Expert, specialising in online brand growth and performance marketing. With extensive experience, he currently works at ACS Operations, optimising digital strategies for maximum engagement. His expertise in SEO, paid advertising, and content marketing helps businesses achieve measurable success in a competitive landscape.
Digital Marketing Expert
Alya Anantha is a Business Development Admin at ACS Operations, with experience in business operations and client relations. She has previously worked at London Metropolitan University and EY, gaining expertise in administrative support, stakeholder engagement, and strategic development.
Business Development Admin
M. Abubakar is a Business Consultant at ACS OPERATIONS, helping businesses enhance user experience (UX), user interface (UI), and customer experience (CX). He provides strategic guidance to improve business growth, optimise customer interactions, and refine digital presence. His expertise enables companies to navigate competitive markets effectively.
Business Consultant
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