Enam Ali
Summary
Results driven professional with proven expertise in stakeholder and client relationship management, project coordination, and driving process improvements. Experienced in implementing digital tools and platforms such as ServiceNow, PowerBi, and Microsoft packages with strong knowledge of GDPR, KYC, Bribery Act, and AML regulations. Dedicated to boosting organisational efficiency through strategic project management and advanced software capabilities.
Overview
8
8
years of professional experience
15
15
years of post-secondary education
1
1
Certification
Work history
Compliance & Vetting Team Lead
KPMG
London
07.2022 - 07.2025
- Leading a team of 8 Senior HR Advisors and 4 offshore staff in India, driving operational excellence.
- Managing processes within the Right to Work, Client Screening and Security Clearance teams (BPSS/DV).
- Streamlined processes and introduced internal audits, achieving 100% quality assurance across teams.
- Ensured adherence to regulatory governance checks through comprehensive audits of internal procedures.
- Reviewed and implemented updates to internal policies in line with employment law changes.
- Partnered with developers to integrate and launch KPMG’s Right to Work application, enhancing efficiency for internal and client use. Also supporting with AI integration of the KPMG App in UAT test environments.
- Collaborated with Partners and Associates to align operations with Home Office immigration regulations.
- Managed compliance checks for over 1,300 graduate and apprenticeship intakes, ensuring accuracy and timeliness for all new joiners to the firm.
- Supported the ServiceNow implementation as the one of the project leads, enabling key operational transformations for People Operations.
- Maintained accurate immigration records, mitigating risks and avoiding potential fines by ensuring employees held valid permissions and documentation.
- Delivering quarterly Right to Work and fraudulent document training to internal teams, improving compliance awareness within key HR areas.
- Prepared monthly reports detailing key metrics, business changes, government impacts, cost analysis, staffing workloads, and future forecasting.
- Project managed cross-functional initiatives, collaborating with procurement and finance teams.
- Updating and adhering to KPMG frameworks with regular controls and audits across processes.
Compliance & Implementation Co-ordinator Team Leader
NHS Professionals
Watford, Hertfordshire
01.2019 - 06.2022
- Controlled the development, performance and maintenance of compliance activities within NHS Professionals. Managing and allocating workload between 11 staff remotely/internationally.
- Adhered to compliance responsibilities and obligations for NHS Professionals, which include development, performance and maintenance of team members and key compliance processes.
- Liaising with internal and external stakeholders and chairing meetings and conferences.
- Overviewing compliance management systems in accordance with organisational visions and adherence to legislation and agreed regulatory bodies’ processes ethically.
- Coordinated and reviewed risk assessments with audit outcomes. Providing daily/weekly reports to senior management to overview operational performance.
- Managing doctors and high-profile candidates’ compliance through internal recruitment processes.
- Examining and improving auditing processes to resolve compliance issues fast or prevent them entirely causing further risk to the organisation.
- Testing and evaluating programmes, working with developers to ensure business needs are met.
- Developed policies and systems to ensure business successfully achieved objectives
- Adhering - CCS Framework RM1072
Compliance & Implementation Co-ordinator
NHS Professionals
Watford, Hertfordshire
02.2017 - 01.2019
- Representing NHS Professionals to clients and flexible staffing groups across a range of operational, recruitment, quality and complaints management processes.
- Initial point of contact, supporting flexible worker registration and validation activity.
- Acting on behalf of Flexible Workers/Trusts when dealing with queries to ensure quality and value of service maintaining professional relationships throughout.
- Accurately log details of Flexible Workers (electronically & hard copies), ensuring that the data protection act is adhered in line with the new GDPR legislation.
- Managing internal and external TUPE Projects which included on-boarding/off-loading staff members.
- Managing counter-signatories of DBS ensuring the full process runs smoothly for NHS workers against strict guidelines. As one of the lead counter signatories – adhering to guidelines set by the home office and DBS and eliminate any errors prior to submission of a DBS applications.
- Collaborating with other departments to make improvements to systems in order to correct any operational deficiencies.
- Conducting internal recruitment and right to work audits within the organisation.
- Attend national identity and verification events around parts of England to assist with document checking, DBS clearances, general administration; meeting and greeting applicants.
- Check permits & documents and ensure candidate are eligible to work in the UK.
- Liaising and developing relationships with our customers and external agencies i.e. DBS, NMC.
Education
Bachelors - Business Information Systems
Middlesex University
London 10.2015 - 07.2018
Level 3 BTEC - Business Studies Single Award, IT Double Award
Westfield Community Technical College
09.2006 - 07.2018
Skills
- Stakeholder and Client Relationship Management
- Project Coordination and Delivery
- Team Leadership and Remote Management
- Compliance & Regulatory Frameworks
- Process and Workflow Improvement
- ServiceNow & Digital Tools Implementation
- Project Management & Software Proficiency
- Strong Understanding GDPR, KYC, Bribery Act, AML
Certification
Google Cybersecurity
Languages
English
Native
Bengali
Fluent
Urdu
Intermediate
Timeline
Compliance & Vetting Team Lead
KPMG
07.2022 - 07.2025
Compliance & Implementation Co-ordinator Team Leader
NHS Professionals
01.2019 - 06.2022
Compliance & Implementation Co-ordinator
NHS Professionals
02.2017 - 01.2019
Bachelors - Business Information Systems
Middlesex University
10.2015 - 07.2018
Level 3 BTEC - Business Studies Single Award, IT Double Award
Westfield Community Technical College
09.2006 - 07.2018
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