Speaker profile: Zahra Gill

Zahra has been a consultant for a number of Global Financial Institutions and Fintechs for over 20 years. Her expertise spans Compliance, Technology, Operations, and Transformation. As the Financial Crime Strategist, she has led in Policy Development, Automated Solutions, and Risk Based, Anti-Financial Crime frameworks to enable digital service providers to launch and scale up.
Zahra regularly contributes to research and panel discussions on the latest technological advancements, sharing her insights into understanding and harnessing AI’s transformative potential and ensuring its responsible and effective implementation. Zahra holds an ICA International Diploma in Anti-Money Laundering from the University of Manchester and is currently studying for the Executive Level ICA Professional Postgraduate Diploma in Financial Crime Compliance. She is a member of the International Compliance Association, an advisory board member for several international RegTech committees, and a mentor and gender equality advocate for the WIBF.