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Anila Iqbal

Anila Iqbal

AML Analyst

Banking / Loans

High Wycombe, Wycombe, Buckinghamshire

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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

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