Nosheen Tabassum

Nosheen joined George Green in June 2024 as a Compliance Officer. Nosheen holds degree in Law with Criminology, Masters in Criminology and recently became a ICA Qualified member after completing the ICA International Advanced Certificate in Anti-Money Laundering

She has over 8 years of AML and KYC experience, starting off in the financial sector as High-Risk Officer for 4 years. She decided to move to the legal sector in 2022 as an AML and Conflict Analyst.

Outside work, Nosheen has volunteered for Crimestoppers for over 10 years, raising awareness for various projects. Nosheen also loves to travel and explore new places and enjoys reading.