Mariam Farooq

Mariam has experience with tailoring risk assessments relevant to the firms and their exposure to different risk types; Money Laundering, Terrorist Financing, Sanctions, Proliferation Financing, Fraud (Internal and External), Bribery & Corruption and Tax Evasion. 

Mariam has recently taken part in conducting Section 166 Skilled Person Reviews on Electronic Money Institutions (EMIs), this consists of independent reviews, followed by remediation and transformation work. Outside of the S166 she has also contributed to multiple Independent Assessments for High Value Dealers and Expenses Management Firms. 

She has attained a MSc in Crime Science from University College London and a BSc in Criminology from London South Bank University which reflect Mariam’s understanding the UK Regulatory Framework, including UK Money Laundering Regulations and the Joint Money-Laundering Steering Group. She is fluent in English and native language Urdu.