Mehfris Consulting Financial Crime & AML Leader

Hi, I'm Zaina.

For over 20 years, I've worked in the financial services industry, specialising in cards, payments, and financial crime prevention. My journey has taken me to some high-profile financial institutions, including ANZ, Cuscal, and the fintech :86 400 before its integration into UBank.

Throughout my career, I've built and led high-performing teams, managed complex compliance frameworks, and successfully navigated challenging regulatory landscapes. 

Today, I support fintech startups, payment service providers, and businesses operating in the remittance sector to effectively manage their financial crime and compliance obligations. I help clients implement robust AML/CTF frameworks, optimise fraud detection strategies, and enhance overall operational efficiency. My solutions are pragmatic, cost-effective, and tailored to align compliance and risk management with your growth objectives.

When I launched Mehfris Consulting, my goal was simple: to empower clients with the tools, insights, and strategies they need to confidently manage financial crime risks while staying agile and growth focused. I bring deep regulatory knowledge, practical experience, and a genuine commitment to supporting businesses on a sustainable growth journey.

If you're ready to strengthen your financial crime compliance and risk management practices, I can help you.  

Email Me