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Aliza Malik

Aliza Malik

Financial Crime Analyst

Banking / Loans

Bradford, Bradford

Social

About Aliza Malik:

  • I have worked in Financial Crime for 2+ years working with primarily high risk businesses 

Experience

  • I work as a Financial Crime Analyst with high-risk businesses 
  • Completing end-to-end reviews assessing and investigating any risks 
  • Sanctions screening, Adverse Press Checks screening, Name screening 

Education

  • University of Salford: LLB Law (Hons) 2.1

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