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Nasir Ahmad Location
London, GB
Nasir Ahmad Work
Chief Risk and Compliance Officer @ (June 2025 - Present)
Member Board of Trustees @ The Spencer Steadman Trust (January 2020 - Present)
Head of Legal and Compliance @ (July 2024 - June 2025)
Director @ ZZFN Consulting (February 2024 - August 2024)
COO @ (October 2022 - September 2023)
General Counsel @ (February 2018 - September 2023)
Consultancy, including Head of Delivery @ (February 2018 - September 2023)
CEO 11:FS Pulse @ (January 2021 - April 2023)
Member Board of Directors @ (May 2019 - April 2023)
Member Board of Trustees @ (October 2015 - April 2021)
Head of Compliance and General Counsel @ (February 2016 - August 2017)
Head of Conduct - Current Accounts @ (October 2014 - February 2016)
Programme Director, Project Indigo @ (October 2013 - October 2014)
Retail Compliance - Head of Strategic Cases, Upstream Risk and Regulatory Affairs @ (October 2010 - October 2013)
Legal Counsel @ (April 2008 - September 2010)
Lawyer @ (September 2001 - January 2008)
Nasir Ahmad Education
College of Law
LPC (Law)
2000-2001
College of Law
CPE (Law)
1999-2000
King's College London
Bachelor of Arts (BA) (HISTORY)
1996-1999
Westminster School 1991-1996
Nasir Ahmad Skills
Acquisitions
Analytical Skills
Attention to Detail
Banking
Banking Solutions
Board Administration
Board Governance
Board Level
Build Strong Relationships
Business Development
Business Planning
Business Relationship Management
Business Strategy
Commercial Banking
Commercial Contracts
Commercial Law
Commercial Litigation
Communication
Company Law
Company Secretarial Work
Compliance Auditing
Compliance Management
Compliance Oversight
Compliance Training
Contract Drafting
Contract Negotiation
Copyright Law
Corporate Governance
Counter-Terrorist Financing
Courts
Critical Thinking
Cross-border Transactions
Cross-functional Team Leadership
Cryptocurrency
Cryptocurrency Trading
Data Management
Data Privacy
Debt Financing
Due Diligence
E-money
English Law
Enterprise Risk
Enterprise Risk Management
Executive Management
Facilities
FinTech
Finance
Financial Risk Management
Financial Services
Financing
Focal Point
Gap Analysis
Global Regulatory Compliance
Industry standards
Internal Audits
Internal Compliance
International Banking
KYC Verification
Labor and Employment Law
Leadership
Legal Advice
Legal Aspects
Legal Assistance
Legal Compliance
Legal Matters
Legal Research
Legislative Relations
Litigation Management
MLRO
Marketing
Mergers & Acquisitions (M&A)
Multi-currency
Negotiation
Operational Excellence
Operations Management
Payment Systems
Payments
Plain English
Policy Development
Presentations
Privacy Law
Privacy Regulations
Project Coordination
Public Speaking
Reform
Regulatory Guidelines
Regulatory Requirements
Risk Assessment
Risk Management
Risk Management Framework
Risk Registers
SMF
Solution-oriented
Strategic Initiatives
Strategy
Strategy Implementation
Subject Matter Experts
Team Building
Team Management
Vendor Contracts
Nasir Ahmad Summary
Nasir Ahmad, based in London, GB, is currently a Chief Risk and Compliance Officer at Ramp Network. Nasir Ahmad brings experience from previous roles at The Spencer Steadman Trust, Nokkel, ZZFN Consulting and 11:FS. Nasir Ahmad holds a 2000 - 2001 LPC in Law @ College of Law. With a robust skill set that includes Acquisitions, Analytical Skills, Attention to Detail, Banking, Banking Solutions and more. Nasir Ahmad has 1 emails on RocketReach.
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