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Work Background
WibanxGlobal Head of Compliance
Mar. 2025London Area, United Kingdom
PliantNominated Officer (UK)
Sep. 2024 - Mar. 2025London Area, United Kingdom
ALIA GlobalLead Consultant Financial Services & FinTech
Jun. 2024London Area, United Kingdom
Sirius Compliance Consultants LimitedFounder
Apr. 2023London Area, United KingdomWe help solve all compliance issues. We can help with your application process, remediation, training, review and revise your policy, procedure and processes as well as systems and controls. If you need assistance drop us a message!
RizqHead of Compliance and MLRO
Aug. 2022 - Mar. 2023London, England, United Kingdom
Byblos Bank EuropeMoney Laundering Reporting Officer
Nov. 2021 - Aug. 2022London, England, United Kingdom
Artek GroupCompliance Consultant
Dec. 2020 - Aug. 2021London, England, United Kingdom
DolfinMLRO
Dec. 2019 - Dec. 2020London, United Kingdom
DolfinCompliance Officer
Dec. 2018 - Dec. 2019London, United Kingdom
The Bank of East Asia, LimitedAML Manager
Jun. 2018 - Nov. 2018London, United Kingdom
Wyelands Bank Plc.MLRO
Apr. 2017 - Nov. 2017London, United Kingdom
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