Looking for a job

Zain Rustom

@zainrustom

Message

I protect customers and financial systems through AML, CDD, fraud and compliance controls.

United Kingdom

Message

What I'm looking for

I'm looking to transition into a dedicated AML, Financial Crime or Compliance Analyst role where I can apply my regulated banking experience, CDD and source-of-funds knowledge, and commitment to protecting the financial system from financial crime.

At Santander Consumer Finance, I've spent over four years working in regulated banking, reviewing finance applications, verifying documentation, identifying suspicious activity and escalating financial crime concerns.

I'm currently supporting customers in financial difficulty while conducting CDD, affordability reviews, source-of-funds verification and risk-based due diligence. Having completed a Certificate in Anti-Money Laundering, I'm looking to move into a dedicated AML, Financial Crime or Compliance Analyst role.

Experience

Work history, roles, and key accomplishments

Current

Financial Support Agent (Secondment)

Current

Santander Consumer Finance

Jan 2026 - Present (9 months)

Supporting customers experiencing financial difficulty while ensuring compliance with regulatory requirements and internal risk policies. Conducting due diligence, affordability assessments, and escalating financial crime concerns.

Data Protection Risk Assessment Regulatory Compliance

Dealer Contact / Funding Centre Agent

Santander Consumer Finance

May 2022 - Jan 2026 (3 years 8 months)

Reviewed finance applications and supporting documentation for compliance and accuracy. Identified suspicious documentation, escalated financial crime concerns, and liaised with brokers and dealerships to resolve funding issues.

Document Verification Fraud Detection Regulatory Compliance Risk Management Stakeholder Management Microsoft Office