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Ahmed Shah

Ahmed Shah

Experienced Banker

Banking / Loans

London, Greater London

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About Ahmed Shah:

A banker with 20-plus years experience of working in the UK and internationally. 

Experience

Have been engaged in customer-facing roles and experienced in conducting KYC, AML, EDD & CDD requirements for all customers.

Managing the bank's largest PEP portfolio, fulfilling their onboarding and running review requirements. 

I am an ICA International AML Diploma holder

 

Education

ICA International AML Diploma (2022 Oct)

Executive MBA (2003)

Masters in Economics (1998)

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