Shazia Zamir Email

Director I Have Launched My Own Compliance Consultancy in August @ Gem Compliance Consulting Ltd

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Shazia Zamir's Location

Leeds, Leeds, United Kingdom

Shazia Zamir's Work

Director I Have Launched My Own Compliance Consultancy in August @ Gem Compliance Consulting Ltd
Head of Client Relationships @ Teal Compliance
Conflicts and Compliance Manager @ Eversheds

Fraud Investigator and Team Leader Programme and TCF Manager @ Ge Capital Gecw
Crime Operations Analyst @ Surrey Police Headquarters
Fraud Analyst @ Associates
Criminal Intelligence Officer @ National Criminal Intelligence Service

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Shazia Zamir's Education

University College London LLB
2002 - 2006
University of Bradford BEng
Hons ( Civil / Structural Engineering)
1994 - 1996
Leeds Metropolitan University HND
Civil & Structural Engineering
1992 - 1994

Shazia Zamir's Skills

Risk Assessment
Analysis
Management

Leadership
Fraud
Process Improvement
Project Management
Legal Writing

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Shazia Zamir's Summary

Shazia Zamir, based in Leeds, Leeds, United Kingdom, is currently a Director I Have Launched My Own Compliance Consultancy in August at Sz Compliance Consulting LTD, bringing experience from previous roles at Teal Compliance, Eversheds, Ge Capital Gecw and Surrey Police Headquarters. Shazia Zamir holds a 2002 - 2006 University College London LLB. With a robust skill set that includes Risk Assessment, Analysis, Management, Leadership, Fraud and more, Shazia Zamir contributes valuable insights to the industry. Shazia Zamir has 4 emails on RocketReach.