Zaynah Bamgboye | Compliance Consultant
Zaynah Bamgboye is a Compliance Consultant at Enterprise Incubator & Consultancy LLP, compliance arm of the Kin group.
Zaynah is a law graduate from the University of Exeter. She is also a qualified barrister and solicitor and has experience working in international law firms. Her focus was in corporate and commercial law, where she assisted in conducting enhanced due diligence checks and KYC (Know Your Client) for major M&A (Mergers and Acquisitions) projects. Zaynah’s role at EIC is to provide general compliance support and guidance to our clients, including:
- Applications (including direct authorisations, variations of permission and changes in control)
- Regulatory reporting via GABRIEL and Connect
- External compliance healthchecks
- Compliance training
- Reviewing financial promotions
Zaynah is EIC’s specialist consultant in relation to GDPR and PSD2. Zaynah has completed the Level 4 UK Regulation and Professional Integrity paper and is studying towards the CISI Diploma in Investment Compliance.