
Anwarul Basher
Experience in compliance, risk and banking with comprehensive knowledge of standards and regulations, with the required expertise in... | Twickenham, Twickenham, United Kingdom
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Anwarul Basher’s Emails an****@ru****.com
Anwarul Basher’s Phone Numbers No phone number available.
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Anwarul Basher’s Location Twickenham, Twickenham, United Kingdom
Anwarul Basher’s Expertise Experience in compliance, risk and banking with comprehensive knowledge of standards and regulations, with the required expertise in managing projects, balancing demanding workloads, delivering results and solving problems at an operational and strategic level within a team and autonomously. ⇝ MY EXPERTISE: Compliance & Risk Framework Implementation and Management • Client & Customer Experience Design & Development • Consumer Duty, GDPR, Data Protection Act Adherence • Team & Stakeholder Management • Business Process Review • Project Management • Negotiations • Financial Conduct Authority, Information Commissioner's Office • BCOBS, MCOB, CONC, DISP • Management Reporting • Policies & Procedures Development • Contract Reviews • Treating Customers Fairly (TCF), Know Your Customer (KYC), Due Diligence (DD) • Project Work • Financial Promotions • Fraud Investigation ⇝ COMPETENCY HIGHLIGHTS: ◉ Knowledge of best practice financial procedures & analysis to support the Executive and business. ◉ Knowledge of relevant legal & regulatory requirements; ability to interpret legal advice & take appropriate practical actions. ◉ Strong analytical and problem resolution skills, with the ability to think strategically and give practical advice. ◉ Excellent communication, strong project management and relationship building skills. ◉ Ability to operate with urgency and prioritise work accordingly. ◉ Ability to analyse complex information and deliver logical/practical solutions. ◉ Excellent diligence and accuracy. ◉ A calm approach, with the ability to perform well in a pressurised environment. ◉ Collaborator with exceptional people skills with an initiative-taking mindset. With extensive knowledge of banking, financial products, compliance, regulations, risk parameters, finance and technology, I now intend to take my career to the next level and look forward to challenging opportunities in the field of compliance, risk management, client and customer experience.
Anwarul Basher’s Current Industry Kroo Bank
Anwarul
Basher’s Prior Industry
Hsbc
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Financial Ombudsman Service
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Experian
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Kroo Bank
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Work Experience

Kroo Bank
Compliance Officer
Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Experian
Compliance Consultant
Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Financial Ombudsman Service
Lead Adjudicator
Wed Jul 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
Financial Sales Advisor
Sat Sep 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Aug 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)