Mariam Farooq

CONSULTANT

Mariam is a Junior Consultant at Plenitude Consulting with KYC Due Diligence and EDD experience.

Prior to joining Plenitude as a Junior Consultant Mariam worked as a Global KYC Agent at a Digital Wallet, collaborating with the senior KYC, AML and Fraud teams. Her role consisted of onboarding new customers while complying with the KYC checks and Due diligence if required. In addition, conducting further EDD checks upon fraudulent activity on customer accounts and high risk clients.

She holds a Masters in Crime Science specialising in Financial Crime Regulations from University College London