
Kiran Mehmi
I am a highly motivated and results-driven professional with a strong background in financial crime detection and prevention.... | Greater Northampton Area, Greater Northampton Area, United Kingdom
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Kiran Mehmi’s Emails ki****@hs****.com
Kiran Mehmi’s Phone Numbers No phone number available.
Social Media
Kiran Mehmi’s Location Greater Northampton Area, Greater Northampton Area, United Kingdom
Kiran Mehmi’s Expertise I am a highly motivated and results-driven professional with a strong background in financial crime detection and prevention. With a proven track record in conducting thorough investigations, risk assessments, and implementing effective compliance strategies, I have consistently contributed to safeguarding organisations against fraudulent activities and regulatory breaches. My analytical skills, attention to detail, and in-depth knowledge of anti-money laundering (AML) and anti-fraud methodologies make me a valuable asset in the fight against financial crime. I am committed to staying updated on the latest industry trends and regulations to ensure my contributions are at the forefront of this dynamic field.
Kiran Mehmi’s Current Industry Barclays
Kiran
Mehmi’s Prior Industry
Hsbc
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Lloyds Bank
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Barclays
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Work Experience

Barclays
Senior Fraud Analyst
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Barclays
Fraud Analyst
Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Lloyds Bank
Analyst
Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
KYC Analyst
Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)