Zahra Dad

Transaction Monitoring Operations Manager @ Currencycloud

About Zahra Dad

Zahra Dad is a Transaction Monitoring Operations Manager at Currencycloud in London, with extensive experience in operational management across various industries, including insurance, technology, and banking.

Work at Currencycloud

Zahra Dad has been serving as the Transaction Monitoring Operations Manager at Currencycloud since 2022. In this role, she is responsible for overseeing transaction monitoring processes within the organization. Her position involves ensuring compliance with regulatory standards and managing operational workflows. Currencycloud, a company based in London, specializes in providing cross-border payment solutions, making her expertise in transaction monitoring particularly relevant.

Education and Expertise

Zahra Dad holds a Bachelor of Arts degree in Modern Languages with Management from the University of Leicester, which she completed from 2010 to 2014. Additionally, she achieved a Bachelor of Arts degree from Plantsbrook School, where she studied from 2003 to 2008. Her educational background supports her expertise in transaction monitoring within the financial technology sector, as well as her operational management skills across various industries.

Background in Operational Management

Zahra Dad possesses significant experience in operational management across multiple industries, including insurance, technology, and banking. Her career includes roles that required managing complex operational processes and leading cross-functional teams. This diverse background has equipped her with the skills necessary to handle the challenges associated with transaction monitoring and operational oversight.

Previous Work Experience

Prior to her current role at Currencycloud, Zahra Dad worked in various positions that contributed to her operational expertise. She served as a Senior Risk Control Quality Auditor at Amazon UK from 2014 to 2016, where she focused on risk management processes. She also worked as an Operational Specialist at Cuvva from 2017 to 2022, further developing her skills in operational management. Additionally, she briefly held the position of French Speaking Team Leader at Y Care International in 2016.

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