Nadir Miah | Legal and Compliance officer
I joined Healy Consultants Group PLC in March 2023 as a Legal & Compliance Officer. Prior to that, I used to work in the banking and financial sector in the UK as a settlements specialist and dealt with compliance/transaction monitoring for reputed banks.
My business goals
- To ensure our compliance needs and requirements are met and to understand global regulations and how we can safeguard funds.
- Carry out extensive due diligence to help protect clients/organizations from fighting financial crime and AML.
- Provide exceptional service to our clients that will meet their needs and want and exceed expectations.
My daily work schedule
- Providing our global staff with the documents required for KYC due diligence to meet our client’s needs.
- Assisting clients with their business needs and wants and how we can accommodate this with simplicity.
- Carry out enhanced due diligence procedures.
The most interesting work I ever did
Working in financial crime and investigating fraud/scam activity and getting to look at what goes on behind the scenes in a financial crime investigation within a bank.
The most rewarding work I ever did
Helping clients save their funds and protecting them from fraudsters. I helped many clients save their hard-earned money from being taken out of their savings accounts before the fraudsters could get to them.
Pastimes
- Netflix & Chill
- Playing football
- Travelling
Business style
- Organized
- Work-life balance
- Can-do attitude.
Languages I speak
English and Bengali
A sample of my global business experience
Carrying over ten years of European experience in assisting clients with making international payments, carrying out day-to-day banking activities, and ensuring a high level of KYC and due diligence was carried out to UK standards.
Contact our firm
Your query will be handled promptly by one of our in-house experts based on the nature of your query and your country of interest.
