Shazia has over 20 years of experience working in the Legal and Regulatory sector specialising in AML, Data Protection, Fraud, Risk and Compliance. Her career has included working for a large international law firm (10 years), various financial institutions, and law enforcement agencies including the intelligence service.
Shazia’s Teal work has including exciting GDPR projects namely Audits, firmwide training and Policy and procedures reviews.
Shazia has conducted AML training, assisted firms in firmwide assessments, Policy and procedure reviews and testing effectiveness in addition to any general risk and compliance queries.
Shazia’s experience includes managing compliance teams, reviewing and testing effectiveness of Policies and procedures, implementing process improvement, conducting AML file reviews and GDPR audits, assisting and coaching MLRO/COLP’s and COFA’s in making informed risk decisions, designing bespoke risk case management system for centralised teams, writing and delivering firm-wide training at every level relating to various current compliance topics.
Shazia has worked for Teal since its inception and enjoys being part of such a great team. She especially loves the varied opportunities, having the wonderful resources to respond to unusual queries and being part of a wider network of people led by the one and only Amy Bell!!
It is Amy’s motivation, drive and passion that inspires me every day.