Sultan Afzal

Executive Director | Risk and Compliance

London, UAE, UK

Sultan heads up our banking and financial services compliance and financial crime team in the UK and Middle East, delivering high-profile interim and permanent mandates. He joined Taylor Root in 2017 to spearhead the build-out this team. He has strong experience of wealth management, foreign banking, and brokerage markets, placing mid to senior, director, MD and C-level hires in both the UK and Middle East markets. Sultan has been recruiting into finance, risk and compliance since 2005 after graduating with a degree in architecture from the University of Westminster.

  • Banking (In-house)
  • Financial Services (In-house)

Senior Financial Crime Analyst

We have a current opportunity for a Senior Financial Crime Analyst on a permanent basis. The position will be based in London. For further information about this position please apply. Working with the MLRO & Chief Compliance Officer EMEA to conduct Financial Crime Risk Assessments as part of the wider Compliance Risk Assessments. Preparation of […]
  • Posted Posted 1 month ago
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