Kamran Zaffar - Email & Phone Number

Senior Compliance Monitoring Analyst (Financial Crime) at Epayments Group

Kamran Zaffar is based out of Bradford, England, United Kingdom and works at Epayments Group as Senior Compliance Monitoring Analyst (Financial Crime).

Kamran Zaffar's Contact Information

Kamran Zaffar's Work email

k*****@epayme***.com

Valid

Latest update

September 18, 2025

Location

Bradford, England, United Kingdom

Kamran's current employer

Epayments Group

Description

Website

epayments.com

HQ Location

London, England, United Kingdom

Number of employees

51-200

Industry

Financial Services

Latest update

May 1, 2024

Read about Epayments Group

Frequent questions about Kamran Zaffar

What company is Kamran Zaffar working for?

Kamran Zaffar works for Epayments Group.

What is Kamran Zaffar's function at Epayments Group?

Kamran Zaffar is Senior Compliance Monitoring Analyst (Financial Crime) at Epayments Group.

Where is Kamran Zaffar based?

Kamran Zaffar is based out of Bradford, England, United Kingdom.

What is Kamran Zaffar's work email address?

Kamran Zaffar's professional email address is k*****@epayme***.com

Who are Kamran Zaffar's co-workers?

Kamran Zaffar's colleagues are Natalia Salikhzyanova, Renata Safina, Olga Shunina, David Comley, Chris Hames, Pari Leesa, Dovile Morkunaite, Tri Hua, Aaron EMBA, Bisi Giwa, Sham Khanom, Madina Sultanovaa, Rosemary Ayomanor, Cornelia Chitoroaga, Ricardo Abreu, Dorota Calka, Nana Foyou, Deepam Patel, Maria Grishina, Konstantin Belyaev, Raul Avram, Yana Filatova, Jourdan Blessyn, Elena Arbuzova.

Kamran's co-workers

Natalia Salikhzyanova

CFO

Renata Safina

Head of Financial Opertions department

Olga Shunina

People & Talent Director (Europe)

David Comley

Special Investigations Lead

Chris Hames

Head of Transaction Monitoring

Pari Leesa

Director of Sales and BD at ePayments

Dovile Morkunaite

Remediation Lead

Tri Hua

Head of Risk and Governance

Aaron EMBA

Senior Product Lead

Bisi Giwa

Chief Compliance Officer & MLRO

Sham Khanom

AML Compliance Analyst

Madina Sultanovaa

HR Business Partner

Rosemary Ayomanor

Data Privacy Consultant

Cornelia Chitoroaga

Financial Crime Officer / SANCTIONS, PEPs, ADVERSE MEDIA Screening Analyst

Ricardo Abreu

Chief Product Officer

Dorota Calka

Financial Crime Training Manager

Nana Foyou

Senior Compliance Monitoring

Deepam Patel

Financial Crime Data Analytics Manager

Maria Grishina

Internal Communication and Corporate Culture manager

Partners Relations Manager

Jourdan Blessyn

Fraud and Financial Crime Analytics Manager

Elena Arbuzova

Chief Operations Officer (Board Member)

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