beBee background
Professionals
>
High Wycombe
Anila Iqbal

Anila Iqbal

AML Analyst

Banking / Loans

High Wycombe, Wycombe, Buckinghamshire

Social


About Anila Iqbal:

4 years in the compliance and quality assurance field within the Financial Sector. Broad range of KYC and CDD knowledge across complex entity types and onboardings. 

Experience

  • Corporate KYC Analyst at Natwest for 2 years (Aug 2019- Feb 2022)
  • Global Banking AML Officer at Bank Of America (Feb 2022- current)

Education

2:1 in Bsc Psychology from the University of Surrey

Distinction with ICA Diploma in CDD

Professionals in the same Banking / Loans sector as Anila Iqbal

Professionals from different sectors near High Wycombe, Wycombe, Buckinghamshire

Other users who are called Anila

Jobs near High Wycombe, Wycombe, Buckinghamshire

  • AML Analyst

    1 month ago

    Larbey Evans City Of London, England

    The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting. · Relevant AML experience preferably in an international law firm · ...

  • Robert Walters London

    +An exciting opportunity has arisen for an experienced AML analyst to join a top-tier law firm in their compliance team. · +Conduct risk-based CDD reviews and risk assessments for new and existing clients, matters, and third-party relationships in line with the Firm's AML policie ...

  • Jane Street London, England, United Kingdom

    We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal and Compliance team in London with AML and counterparty onboarding matters. · ...