Tasnoova Zaki’s Email & Phone

Tasnoova Zaki Contact Details

London, United Kingdom
Associate @ Bovill
AML Operations Specialist @ SEI
Compliance Officer @ SEI
Master's Degree, Law, Criminal Justice, Merit @ The London School of Economics and Political Science (LSE)

Associate @ Financial Services Regulatory Consultant I cover a broad range of Financial Services regulatory matters, including policy and procedure writing, compliance monitoring and compliance advisory work. I have a particular focus on Financial Crime regulations. From February 2015 to Present (11 months) AML Operations Specialist @ Served as the AML subject matter expert for SEI Operations 

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