Expert Financial Crime Compliance Solutions
One of the hardest things when you are setting up a business is making sure that you understand and manage your risks. The rules in highly regulated industries can be complex and trying to understand all of the legislation and associated nuances can be time-consuming and sometimes exhausting
Hi, I'm Zaina Mohammed and I’m the principal at Mehfris Consulting. With over two decades of experience in financial services and as an expert in financial crime, AML/CTF compliance, and payments, I now help fintech startups, remittance providers, and payment service companies navigate complex regulatory landscapes with ease and confidence.
A practical, hands-on approach ensures your business not only meets regulatory expectations but also enhances operational efficiency and customer experience. I deliver customised and cost-effective solutions designed to manage risk, prevent fraud, and support sustainable growth.
How I Can Help
Independent AML/CTF Reviews & Audits: Ensure regulatory compliance and identify opportunities for improvement.
Compliance Frameworks & Policies: Create and implement robust policies tailored to your business.
Fraud Prevention & Monitoring: Protect your business with effective fraud detection strategies.
Operational Process Optimisation: Streamline operations, improve efficiency, and reduce manual workloads.
Ongoing Advisory & Training: Benefit from expert support, training, and regulatory updates tailored to your needs.
Ready to simplify your compliance processes and safeguard your business? Let's work together.
MEHNAZ FINANCIAL CRIME RISK & COMPLIANCE