zain usama

regulatory compliance executive

About

Compliance and financial planning

Country

united kingdom

City

london

Industry

financial services

Skill

legal research, time management, legal writing, research, legal assistance, litigation, commercial litigation, microsoft office, management, microsoft word, civil litigation, project management, courts, westlaw, microsoft excel, customer service, public speaking, ms excel pivot tables, team leadership, financial regulation

Experience

quality assurance compliance analyst

deloitte uk

2017-8 - 2018-6 · 11 mos

Deloitte UK (via Momenta)

compliance analyst

clydesdale bank

2015-4 - 2016-9 · 1 yr 6 mos

researcher

ronin corporation

2014-10 - 2015-4 · 7 mos

researcher

iff research

2014-5 - 2015-4 · 1 yr

paralegal

khans solicitors

2011-5 - 2011-8 · 4 mos

paralegal

criminal defence solicitors ltd

2012-1 - 2013-1 · 1 yr 1 mo

regulatory compliance executive

moneycorp

2018-6 - Present · 8 yrs 4 mos

adjudicator

financial ombudsman service

2016-9 - 2017-7 · 11 mos

The Financial Ombudsman Service is the free service set up by law with the power to sort out problems between consumer and financial businesses. Every year people contact us about a variety of issues from car insurance to current accounts and pet insurance to pensions.If you have a money-related problem, you should be able to sort things out direct with your bank, insurance company or finance business. But if things don't go smoothly and you're still unhappy, the Financial Ombudsman Service may be able to help, on 0300 123 9 213, @financialombuds or www.financial-ombudsman.org.uk.