Shahnawaz Mohammad Yezdani’s Email & Phone

Image of Shahnawaz Mohammad Yezdani

Shahnawaz Mohammad Yezdani

AML Financial Intelligence Unit Analyst @ Small World Financial Services

Shahnawaz Mohammad Yezdani Contact Details

Location:
Madrid Area, Spain
Work:
AML Financial Intelligence Unit Analyst @ Small World Financial Services
Director offshore @ Elements Interactive
Compliance Analyst @ Smallworld Financial Services
Education:
BLANQUEO DE CAPITALES: Caracteristicas, contexto, medidas legales y prevencion @ CUMLAUDE
About:

Responsible for the end-to-end suspicious activity reporting process, which involves monitoring, investigating, and reporting suspicious activity. As part of the process I develop and Implement automated transaction monitoring rules, reports, and other processes designed to identify activity potentially suspicious.

AML Financial Intelligence Unit Analyst @ The AML Financial Intelligence Unit Analyst performs critical functions in the enterprise-wide suspicious 

Looking for a different Shahnawaz Mohammad Yezdani?

Get an email address for anyone on LinkedIn with the ContactOut Chrome extension
Install the extension - it's free!

ContactOut is used by recruiters at 30% of the Fortune 500 companies

Similar Profiles to Shahnawaz Mohammad Yezdani

Recruiters looking for Shahnawaz Mohammad Yezdani also viewed
Most popular profiles
Related profiles
  • No profiles to display.