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Mehraj Bari

Manager – Fund & Corporate Services London 

Mehraj joined JTC in 2024 and brings with him over ten years of experience working in the financial sector, embarking on his career after graduating University.

Prior to joining JTC, Mehraj spent nine years within the AML/KYC space where his first role was as a KYC analyst for a well-respected bank. Following this, he has been taking up opportunities within the space covering various capacities including Subject Matter Expert, Senior Analyst and Quality Assurance Expert.

In his role, his responsibilities include guiding his direct reports to ensure high-quality onboarding, transaction monitoring and ongoing due diligence.

Additionally, Mehraj is fluent in Bengali.

Qualifications

  • ICA Advanced in AML
  • ILM 5 Award in Leadership and Management

In Their Spare Time

In his spare time, Mehraj is a huge Arsenal fan and follower of football in general. He also enjoys gaming whenever he gets the chance.

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