Nabeelah Begum is a Consultant at Plenitude Consulting with 2 years in-house Financial Crime Compliance experience. She has experience in both operations and advisory roles. She specialises in Anti- Money Laundering and Combatting Terrorist Financing.
She has worked in house, conducting enhanced due diligence as well as helping to write anti financial crime policies and procedures before joining Plenitude as a Consultant.
Her FCC experience spans across major international financial institutions across various sectors, including asset management, retail and corporate banking.