Imraan Miah
About Imraan Miah
Imraan Miah is a Compliance Analyst at Currencycloud in Cardiff, United Kingdom, where he specializes in PEP, Sanctions, and Adverse Media screening. He has a background in International Business and previous experience in financial crime analysis and customer service.
Work at Currencycloud
Imraan Miah has been employed as a Compliance Analyst at Currencycloud since 2020. In this role, he is responsible for conducting PEP, Sanctions, and Adverse Media screening to identify potential risks. He analyzes payment and compliance data to identify trends and patterns, which aids in informed decision-making for the Money Laundering Reporting Officer (MLRO) and Deputy Money Laundering Reporting Officer (DMLRO). Additionally, he provides feedback on the effectiveness of current compliance processes and suggests optimizations.
Previous Experience
Before joining Currencycloud, Imraan Miah worked at Deloitte UK as a Financial Crime Analyst from 2018 to 2019. His earlier experience includes a brief position as a Teaching Assistant at Fitzalan High School in 2013 and a role as a Customer Assistant at Vue Entertainment from 2017 to 2018. These positions contributed to his understanding of compliance and operational processes.
Education and Expertise
Imraan Miah studied International Business at Cardiff Metropolitan University, where he earned a Bachelor of Arts (B.A.) degree from 2014 to 2017. Prior to university, he attended Fitzalan High School, where he completed his GCSEs and A Levels from 2005 to 2013. His educational background supports his expertise in compliance analysis and risk management.
Skills and Responsibilities
In his current role, Imraan Miah possesses strong communication skills that enable him to source relevant information and documentation from clients effectively. He builds rapport across departments to proactively identify and resolve operational compliance queries, enhancing the overall compliance framework within Currencycloud.