Nadir Miah | Legal and Compliance officer

I joined Healy Consultants Group 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.

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