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Hira SyedHS
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Hira Syed

@hirasyed

Law-trained risk and compliance professional shaping safer outcomes through rigorous case assessment.

United Kingdom
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What I'm looking for

I’m looking for a compliance, risk, or AML/fraud role where I can apply rigorous assessment, regulatory reporting, and audit-ready documentation—working with stakeholders under real deadlines, and growing into higher-responsibility risk decisioning.

I’m a law-trained risk and compliance professional with experience spanning criminal justice, legal operations, and business management. My MSc research on decision-making under occupational stress gives me a practical edge for compliance, AML, and fraud risk environments where judgment under pressure matters.

As a Probation Services Officer at HM Prison & Probation Service (HMPPS), I conduct in-depth risk assessments using OASys for 25+ individuals under active management and 180+ under reactive management (RESET). I prepare and deliver Pre-Sentence Reports at Reading Crown Court, advising judges on sentencing options with precise legal reasoning under tight timeframes.

I lead multi-agency risk management, coordinating with police, housing agencies, and prosecution teams to safeguard the public and reduce reoffending. I also draft breach reports, recall reports, and order amendments to strict court deadlines, maintaining full audit trails and regulatory compliance while using advanced case management tools (Court Digital System, Common Platform, nDelius, OASys).

Before probation work, I built operational strength as a Trainee Manager at GB Health Ltd., managing P&L oversight, budgeting, and reporting, and developing supplier and platform relationships across Amazon, eBay, and Royal Mail. Earlier experience includes case administration on nDelius/OASys/Digital Case System and conveyancing support through Land Registry due diligence, contract drafting, and CHAPS form preparation—work that sharpened my attention to detail, client communication, and process discipline.

Experience

Work history, roles, and key accomplishments

HS

Probation Services Officer

HM Prison & Probation Service

Feb 2024 - Sep 2025 (1 year 7 months)

Conducted OASys risk assessments for 25+ individuals under active management and 180+ under reactive management, identifying risk factors and implementing targeted interventions. Prepared and delivered Pre-Sentence Reports to support sentencing decisions and produced breach/recall and order amendments while meeting strict court deadlines and maintaining audit trails.

GL

Trainee Manager

GB Health Ltd.

Apr 2023 - Feb 2024 (10 months)

Managed end-to-end business operations, including budgeting and financial reporting with P&L oversight for a B2C health products business. Built and negotiated supplier and platform relationships (Amazon, eBay, Royal Mail) and managed product lifecycle from procurement to fulfilment while supporting team development.

HS

Case Administrator

HM Prison & Probation Service

Sep 2022 - Feb 2023 (5 months)

Maintained data accuracy across high-volume court and case management systems including nDelius, Digital Case System (DCS), and OASys. Coordinated Pre-Sentence Report requests, supported streamlined workflow, and communicated professionally with defendants and legal representatives in line with court procedures.

Education

Degrees, certifications, and relevant coursework

University of Essex Online logoUO

University of Essex Online

Master of Science (MSc), Criminology and Criminal Psychology

2022 - 2025

MSc in Criminology and Criminal Psychology with a thesis on how occupational stress affects decision-making in UK police officers, including cognitive bias and risk judgment under pressure.

The University of Law logoTL

The University of Law

Graduate Diploma in Law (GDL), Law

2021 - 2022

Activities and societies: Career Changers Scholarship recipient.

Graduate Diploma in Law (GDL) covering key foundations of the English legal system, including a final project in the Law of Organisations.

University of Reading logoUR

University of Reading

Bachelor of Arts (Honours), Art and Philosophy

2016 - 2020

BA (Hons) in Art and Philosophy, including a dissertation in legal philosophy. Studied art with a focus on oil painting and portraiture.

Tech stack

Software and tools used professionally

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