Shiraz possesses over 10 years experience within the financial services sector specialising in Risk, Compliance & Audit holding recognised Certifications in Anti-Money Laundering, Financial Crime, Audit and Investigations. Over the years Shiraz has achieved rapid career growth, with notable experience with many large Financial Institutions, both Tier 1 and Fintech banks and one of the "big four" - KPMG. During his tenure at KPMG Shiraz was quickly recognised for his knowledge of complex KYC/KYB not only by senior management but also senior stakeholders within the client - a large Tier 1 bank.

Shiraz now brings his knowledge, expertise and experience to the legal sector and his role is to support the firm to ensure it complies with regulatory requirements. Shiraz also supports the firm with any complex KYC/KYB queries and also acts as a legal assistant supporting the firms progression of files.

In addition to the above, Shiraz also develops and maintains the systems we use and is currently working on the implementation of Artificial Intelligence and Machine Learning which in turn will better support our people and ultimately make more efficient the client journey.