Muhammad Sinan
Legal & Compliance Officer | Enrolled Advocate | Social Activist | Fintech Regulation | Corporate Compliance | Researcher in Islamic Jurisprudence.
- Role
- Junior Compliance Officer at Zil Money
- Location
- Kozhikode, KL, IN
- LinkedIn followers
- 500 followers
About Muhammad Sinan
I am an Enrolled Advocate currently serving as a Legal & Compliance Officer in the fintech and payments ecosystem, with hands-on experience in regulatory compliance, internal controls, risk mitigation, and compliance documentation.Currently at Zil Money, I support compliance operations relating to payment systems, KYC/AML frameworks, regulatory reporting, audits, and policy implementation, ensuring alignment with evolving legal and regulatory requirements.My academic background in BBA LL.B enables me to bridge legal analysis with business and operational realities. I also engage in structured research on Islamic jurisprudence and contemporary legal issues, with a focus on governance, ethics, and regulation.Core areas of interest:• Fintech & Payments Regulation • Legal & Regulatory Compliance • Risk Management & Internal Controls • Corporate Governance • Legal Research & Policy Analysis I am open to professional collaborations, compliance research, and knowledge-driven discussions in law, fintech, and governance.
Experience
Junior Compliance Officer
Feb 2026 — Present
Education
Ma'din Academy
Master's in Islamic Theological Jurisprudence , Islamic Studies
University of Calicut
Bachelor of Laws - LLB, Legal Professions and Studies
2020 — 2025
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