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Shazia Zamir
Anti Money Laundering Consultant
Shazia Zamir is a senior compliance advisor and AML expert working in partnership with IBISS & CO. She has served as a Money Laundering Reporting Officer (MLRO) and has led compliance functions for large international corporates across legal, financial, and law enforcement sectors.
With over 27 years’ experience, Shazia specialises in:
- Regulatory audits and supervisory engagement
- Development of AML/CFT frameworks and policies
- Corporate governance and board-level compliance advice
- Design and delivery of AML training programmes
- FATF compliance planning and mutual evaluation readiness
Her practical, hands-on approach ensures clients receive real-world solutions that are compliant, scalable, and effective. Shazia’s insight and track record working with UK and international regulators makes her a strategic asset for organisations looking to achieve and maintain a strong compliance posture.
