Munim has over 17 year’s experience within the Financial Services Risk and Compliance arena, primarily operating within the Consumer Credit, MiFID Investment Service and Payment Service space, including over 3 years with the Financial Conduct Authority and the Insolvency Service, where he investigated personal bankruptcy and company liquidation cases on behalf of the Official Receiver.
Munim works with the senior leadership to ensure the organisations compliance with all relevant laws and regulations, as well as with internal policies and industry best practices. He is also responsible for managing the regulatory strategy and governance, including Enterprise-Wide Risk Management, and implementing a strong compliance culture.
Munim has a keen interest in optimising current and new regulatory changes across organisations, whilst continuing to place customers at the front and centre of business priorities, ensuring products and services promote good outcomes, deliver fair value, and avoid causing foreseeable harm.