Tasnoova Zaki

Consultant, Bovill

 

Tasnoova is a Financial Crime regulation specialist. She is currently working with the Court appointed Corporate Compliance Monitor overseeing HSBC’s implementation of the US Department of Justice deferred prosecution agreement. As part of this engagement she pre-dominantly provides subject matter expertise on financial sanctions. She has also recently worked with two of our Venture Finance clients supporting and advising them on their AML compliance procedures.

Before joining Bovill, she worked as the AML subject matter expert for SEI Investments (Europe) Ltd and had oversight of their AML operational systems and controls. She also worked as a junior compliance officer for SEI and has knowledge of a broad range of regulatory matters.

Tasnoova graduated with an LLB (Hons) from the University of London and an LLM (Masters) from the London School of Economics, where she had a particular interest in Corporate and Financial Crime regulatory law. She is a non-practicing Barrister and worked as a Prison Law Representative at Parole Hearings and Prison Adjudications before her career in compliance.

Tasnoova recently became an ACAMS certified anti-money laundering specialist and is a PRINCE 2 certified project manager.