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
-
Executive Director
Found in: Jooble UK O C2 - 6 days ago
Circle Health Group Limited United KingdomAt Circle Health Group, we understand that your dream job may not always be listed among our current openings. However, we welcome the opportunity to connect with talented and passionate professionals like you · We encourage you to share your contact information and CV with us s ...
-
Senior Manufacturing Engineer
Found in: Appcast UK C C2 - 4 days ago
Lockheed Martin Ampthill, United KingdomSenior Manufacturing Engineer · Ampthill, Bedfordshire · 24 month Fixed Term Contract · Great salary pro rata, BUPA and benefits · Lockheed Martin (UK) Ampthill is a rapidly changing, dynamic part of the Lockheed Martin Corporation with both domestic and international customers. ...
-
Senior Bookkeeper/ Cloud Client Manager
Found in: Jooble UK O C2 - 4 days ago
The Graduate Project London, United KingdomMy client is a top 100 accountancy practice based in East London who are currently seeking experienced individuals for a Senior Bookkeeper position in the cloud team within their successful accountancy firm. · As a Cloud Bookkeeper, you will play a pivotal role in the organisati ...