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Zarina Karodia

Mr Zarina Karodia

Managing Director: Global Head of FCC SCIB, Santander CIB

Zarina is an experienced compliance profession with a demonstrable history of working in top tier banks.  She has a passion for driving change and transformation within the Financial Crime and Environmental risk industry and supporting business in achieving their strategic outcomes in the right way.

She has a track history for driving and delivering effective change programmes and initiatives.

She is a qualified financial professional with a Law degree, Postgraduate Diploma in Risk and Compliance and various certifications.  She has also been a member of various ACAMs task forces and industry discussions with her most recent industry participation was on the UN Bribery and Corruption task force.

Zarina is also a people leader that brings the best out of her team by connecting with them and ensuring that they achieve their goals and career path.  She is skilled, motivated and delivery focussed.