sz-compliance-consulting

About Us

About Us

Your Trusted Compliance Experts

SZ Compliance is a Yorkshire based consultancy firm, set up in 2017 to help local businesses understand their obligatory compliance requirements.
We work with SME’s developing their basic compliance requirements, as well as with larger corporations who require full reviews of their procedures and practices.
The Idea

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Our Team

Dedicated Experts, Tailored Solutions

Our consultants work together with your business to maintain core values, deliver on service and achieve your targets ensuring you are complaint with the appropriate regulations.
We provide a range of services, from a fixed fee programme which is tailored for your business needs, to complete bespoke consultancy, committed to fully evolving your practices by a dedicated expert.
The Idea

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How it Started

A Journey of Expertise and Commitment

Having worked in the Legal, Financial and Law Enforcement sectors for over 20 years, our director Shazia Zamir has now established a Yorkshire based compliance organisation to assist others with meeting their regulatory obligations towards Financial Crime legislation. Our aim is to be client-centred and passionate about delivering a quality service building relations with long term clients.
The Idea

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Our History

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In the long run managements stressing accounting appearance over economic substance usually achieve little of either.

—Warren Buffett
Testimonial

What our clients say

Shazia is a strategic problem solver and always looks to find innovative ways to streamline processes and achieve better quality and faster results. Will be recommending Shazia regularly for Risk and Compliance consultations.
Trainee Solicitor
Trainee SolicitorLCF Law
Shazia has exceptional knowledge about all aspects of AML, sanctions and client due diligence requirements and is able to interpret and advise on those requirements in a pragmatic, commercially minded manner. Shazia is approachable and able to communicate her messages to all levels of staff.
Product & Supply Chain Compliance Manager
Product & Supply Chain Compliance ManagerHowdens Joinery Co
Shazia was able to bring our whole staff team up to date in a really short time! Everyone went away understanding that we have a responsibility under the new legislation and it really does apply to our organisation, the way we run checks on our prospective clients, processing payments and record keeping.
Manager
ManagerAction for Business Ltd
I have worked with Shazia and have on various occasions used her services. I have always found Shazia to be professional, approachable and simply gets the job done. Shazia has extensive knowledge in compliance ranging from AML, Terrorist Financing & Fraud to name but a few.
Sales Manager
Sales ManagerSmartCredit UK Ltd
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Our Guiding Priciples

Fast, Convenient, and Accurate

Inclusivity

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Integrity

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Innovation

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Clarity

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We provide expert advice for all size businesses.

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Call Us

+(62)21 2002-2012

Headquarter

Jln Cempaka Wangi, No 22 - Jakarta

Email Us

support@yourdomain.tld

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