Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs
An experienced KYC, KYB, KYT, CFC & AML professional with a proven track record for delivery and experience.... | United Kingdom
*50 free lookup(s) per month.
No credit card required.
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs’s Emails qa****@el****.com
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs’s Phone Numbers 44800092****
Social Media
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs’s Location United Kingdom
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs’s Expertise An experienced KYC, KYB, KYT, CFC & AML professional with a proven track record for delivery and experience. I have extensive experience working on onboarding, remediation, approval projects and reviewing KYC/AML (EDD, CDD) by ensuring compliance with requirements and other related regulatory demands. My varied experience has taken me from operational roles as an analyst up to creating and implementing compliance policies and procedures from an operational perspective as well as an oversight and governance perspective. I work with medium to large organizations, specifically within banking, Fintech, Crypto, Insurance, Manufacturing, Telecoms, Media, Logistics, Energy, Retail and Information technology industries. SPECIALITIES: • Compliance • Remediation • On-Boarding • Consultant • Process and Policy • Advisory • Transactions Monitoring (KYT) HOW TO GET IN TOUCH WITH ME? Mobile: 07402712380 or send me an email at: [email protected]
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs’s Current Industry Elwood
Qamar
Hassan Trm-Dfc Ace Cfc Ci Aci Ccs’s Prior Industry
Deloitte
|
Lloyds Banking
|
Cater Allen Private Bank
|
Sky
|
Handelsbanken
|
Confidential
|
Elwood
Not the Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Elwood
Compliance Officer - Transaction Monitoring Digital Assets
Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Confidential
Manager Compliance & Transactions Monitoring
Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Handelsbanken
Compliance Consultant (Crypto)
Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Sky
compliance Officer
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Cater Allen Private Bank
Financial Crime Compliance Officer
Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Lloyds Banking
KYC QA Analyst
Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Deloitte
KYC Analyst
Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs Email Addresses
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs Phone Number
FAQ About Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs
-
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs is located at
United Kingdom -
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs is a
An experienced KYC, KYB, KYT, CFC & AML professional with a proven track record for delivery and experience. I have extensive experience working on onboarding, remediation, approval projects and reviewing KYC/AML (EDD, CDD) by ensuring compliance with requirements and other related regulatory demands. My varied experience has taken me from operational roles as an analyst up to creating and implementing compliance policies and procedures from an operational perspective as well as an oversight and governance perspective. I work with medium to large organizations, specifically within banking, Fintech, Crypto, Insurance, Manufacturing, Telecoms, Media, Logistics, Energy, Retail and Information technology industries. SPECIALITIES: • Compliance • Remediation • On-Boarding • Consultant • Process and Policy • Advisory • Transactions Monitoring (KYT) HOW TO GET IN TOUCH WITH ME? Mobile: 07402712380 or send me an email at: [email protected] Elwood -
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs currently works in the
Elwood -
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs specializes in
An experienced KYC, KYB, KYT, CFC & AML professional with a proven track record for delivery and experience. I have extensive experience working on onboarding, remediation, approval projects and reviewing KYC/AML (EDD, CDD) by ensuring compliance with requirements and other related regulatory demands. My varied experience has taken me from operational roles as an analyst up to creating and implementing compliance policies and procedures from an operational perspective as well as an oversight and governance perspective. I work with medium to large organizations, specifically within banking, Fintech, Crypto, Insurance, Manufacturing, Telecoms, Media, Logistics, Energy, Retail and Information technology industries. SPECIALITIES: • Compliance • Remediation • On-Boarding • Consultant • Process and Policy • Advisory • Transactions Monitoring (KYT) HOW TO GET IN TOUCH WITH ME? Mobile: 07402712380 or send me an email at: [email protected] -
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs speaks the following languages:
No languages available. -
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs has prior experience in the following industries:
Confidential , Handelsbanken , Sky , Cater Allen Private Bank , Lloyds Banking , Deloitte -
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs has the following professional experience:
Elwood , Confidential , Handelsbanken , Sky , Cater Allen Private Bank , Lloyds Banking , Deloitte . -
You can view Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs’s
LinkedIn profile at LinkedIn URL. -
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs’s work email addresses are
[email protected] . -
Qamar Hassan Trm-Dfc Ace Cfc Ci Aci Ccs works at
Elwood
People you may be interested in
- Afrina Rusli
- Ton De Bree
- Joe Wilson
- George Berry
- Suzie Simms
- Kathy Weitzel
- Chris Gross
Tax Associate at PwC
SR werktuigkundige bij RWE
Business Manager at North Catholic High School
Associate Director of Program Development
Customer Service Manager
Commercial Sales Assistant at Midland States Bank
Associate Electrical Engineer, Energy, Burns & McDonnell - Tribal Member of Choctaw Nation