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Zain Ali

SEA Compliance Officer

Zain joined the Association in 2023 as the SEA Compliance Officer. He is a graduate professional with a degree in Business and Finance which has allowed him to develop experience acquired through valued roles. He has a broad range of skills in Compliance, IT, Business, Law and Finance. He has previously worked in the Insurance sector and as a Paralegal at a Law Firm.

Through his previous roles, he has been able to gather years of substantial experience in working with local authorities, government bodies, medical experts and third parties. He is based in the Birmingham office where he carries out compliance checks on properties as well as systems data compliance ensuring that all certification is in place. He is also responsible for conducting support provision audits, KYC testing and more. 

Zain Ali

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