Senior Regulatory Affairs Associate

Mo. Arshad LLB(Hons), LLM, Dip GRC
Summary: Mo Arshad is an experienced compliance professional with over ten years experience in regulatory compliance across Banking, General Insurance, Life Assurance and Pensions.




Mo has a particular specialism in FCA regulation and has worked with a broad range of financial services organisations.  He has provided advice across the regulatory spectrum including the implementation of the Senior Managers and Certification regime, General Data Protection Regulation as well as guiding firms through the FCA regulatory approval process and associated notifications.

Mo holds a Law Degree, a Masters in Law as well as the respected Diploma in Governance, Risk and Compliance from the International Compliance Association.

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