Shahid Ali Suteria

Corporate Recoveries & Restructuring | Santander Risk & Compliance Graduate | University College London

Ruislip, England, United Kingdom

About

First Class Graduate from University College London currently in Santander's Risk & Compliance Graduate Programme and gaining experience across all key risk areas. In my first rotation, I supported the strategic implementation of the Data (Use and Access) Act 2025, contributing to a bank-wide regulatory change programme. My role involved engaging stakeholders across multiple business areas, identifying regulatory gaps, tracking remediation activity, and monitoring delivery against key milestones. Previously, I interned in Enterprise Risk where I gained exposure to the bank’s overall risk profile and management. I analysed and reported on risk metrics presented to the Board, supported the implementation of a new risk reporting system, and contributed to the annual risk appetite setting process, engaging with stakeholders across multiple business lines to help define and align risk appetite statements. These experiences have strengthened key transferable skills, particularly stakeholder management, structured problem-solving, communication, and the ability to operate effectively under pressure in a highly regulated environment. It has also given me exposure to how large financial institutions implement regulatory change, and coordinate delivery across multiple functions. I am now moving into Corporate Recoveries, where I will gain exposure to the management of distressed credit exposures and the full credit lifecycle once lending performance deteriorates. I am particularly looking forward to developing my financial analysis skills, strengthening my understanding of corporate credit risk, and engaging with complex commercial situations where judgement and stakeholder management are critical. Going forward, I am focused on building strong financial analysis, risk management, and stakeholder management skills, with the aim of applying them in investment and credit-focused roles within leading financial services institutions.

Experience

  • Santander UK (11 mos)
    • Corporate Recoveries & Restructuring Analyst
      Jun 2026 - Present · 2 mos

    • DPO Advisory Consultant (Rotation 1)
      Oct 2025 - Jun 2026 · 9 mos

      In my first rotation I have been placed in the Data Protection Advisory team within the wider Compliance Advisory function of the bank. In this role I have been supporting the bank’s response to the Data Use and Access Act (DUAA) 2025 by analysing regulatory change, conducting gap analyses, and helping embed controls to mitigate regulatory risk exposure across business lines. I have been producing stakeholder training and communications to translate complex regulation into actionable insight, while developing tracking tools to enhance oversight, strengthen auditability, and support the delivery of key risk and governance initiatives. I have also been contributing to the consolidation and redesign of customer-facing Data Protection Statements, introducing a standardised framework to improve operational efficiency, consistency, and ease of implementation.

    • Risk & Compliance Graduate Analyst
      Sep 2025 - Oct 2025 · 2 mos

      Graduate analyst on Santander’s 27 month Risk and Compliance Programme, rotating across all core risk areas (Credit Risk, Market Risk, Enterprise Risk and Compliance) and offering a broad exposure to the operational, financial, and regulatory dimensions of a major UK bank. With this, I am also studying towards qualifications with the Chartered Banker Institute along with the Level 6 Financial Services Professional with BPP

  • Enterprise Risk Summer Analyst at Santander UK
    Jul 2024 - Sep 2024 · 3 mos

    The Santander UK Chief Operating Office (COO) for Risk and Compliance is responsible for developing and realising the Risk and Compliance function’s strategy, operating model and strategic plan. During my 10 week internship programme, I gained an insight into the holistic picture of Santander's risk profile as well as the day to day workings of a large financial institution. In my rotation in Risk Appetite, I had the opportunity to analyse and report on risk metrics submitted to the board and assist with the implementation of a software for the reporting of our risk metrics. I was also involved in the annual process of setting risk appetite statements for the upcoming year which involved engaging with stakeholders across business lines.

  • Development Intern at Cause4
    Jun 2023 - Jul 2023 · 2 mos

    Cause4 is a certified B Corporation who work with multiple charities in education, health, arts, heritage and community. I worked on various projects for Cause4's clients which included researching trusts and foundations, conducting high-level research into the contextual need for charities across the country as well as programme administration for high level national programmes such as Heritage Compass. In addition I have received training on the methods of fundraising, proposal writing and the state of the not for profit sector which has enhanced my understanding of the work that charity consultants do for the sector.

  • Marketing Intern at The World Federation of KSIMC
    Aug 2022 - May 2023 · 10 mos

    World Federation Aid are the humanitarian arm of The World Federation KSIMC and provide aid to struggling communities across the world. During my time here I created promotional videos, posters and website posts on various projects across the globe that the World Federation administers including the disaster appeal following the floods in Pakistan as well as flagship projects. After the summer I have continued working on projects and have also helped with in-person fundraising drives at centres in London. I enhanced my skills on the Adobe Creative Suite, WordPress and content writing.

  • Summer Editor Intern at The Muslim Vibe
    Aug 2021 - Sep 2021 · 2 mos

    The Muslim Vibe is digital media publication that enables Muslims to be the authors of their own stories and to explore solutions to the challenges they face. I wrote over 15 articles published on themuslimvibe website ranging from the history of the Taliban to the current situation in Yemen to the Ottoman empire to dropshipping learning how to write for differing audiences and reference my work. Contributed to team meetings to make strategies on articles and posts to upload and conducted research for social media content.