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Shahmeem Purdasy
Managing Legal Counsel at Santander UK

Profile

Shahmeem is Santander UK’s Contentious Regulatory Managing Legal Counsel and is responsible for the strategic oversight and management of all of the Bank’s regulatory and compliance investigations, as well as advising the Bank on strategy and the execution of financial crime matters. 

He is a Barrister, a New York Attorney, a former FATF Assessor and he has the industry Diploma in Money Laundering.