Menha Z.
About Menha Z.
Menha Z. is a Senior Analyst in US Compliance and Risk Management at Capital On Tap, with a background in compliance and risk management across various organizations in the UK. She has extensive experience in vendor due diligence, compliance risk management, and advisory services.
Current Role at Capital On Tap
Menha Z. serves as a Senior Analyst in US Compliance & Risk Management at Capital On Tap since 2022. In this role, she is responsible for maintaining a compliance and risk governance framework that aligns with US financial regulations and considers overlaps with FCA regulations. Her work involves managing compliance risk through various processes, including identification, assessment, and control assessment. Additionally, she provides compliance advisory services, contributing to the organization's overall risk management strategy.
Previous Experience in Compliance and Risk Management
Prior to her current position, Menha Z. worked as a Senior Compliance Analyst at Pay.UK from 2019 to 2022. In this role, she focused on compliance risk management and played a significant role in the Global Risk Incident Management (GRIM) process. Before that, she served as a Compliance Administrator at Step Teachers Ltd from 2017 to 2019, where she gained valuable experience in compliance processes. Her earlier role as a Cover Officer at Oasis Community Learning from 2013 to 2017 further solidified her expertise in risk management.
Educational Background at De Montfort University
Menha Z. studied at De Montfort University from 2009 to 2012, where she earned a degree in Marketing and Media Studies. This educational background provided her with foundational knowledge in marketing principles, which she later applied in various roles throughout her career, including her position as a Marketing Frontrunner at De Montfort Students' Union in 2012.
Key Skills in Compliance and Risk Management
Menha Z. possesses expertise in managing compliance risk through structured processes. She is involved in vendor due diligence and third-party risk management, ensuring that all compliance measures are effectively implemented. Her role requires a thorough understanding of compliance regulations, allowing her to provide advisory services that support organizational goals in risk management.