Aliza Malik
Financial Crime Analyst
Talent
Bradford, BradfordMember since December 31, 2024
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About
- I have worked in Financial Crime for 2+ years working with primarily high risk businesses
Experience
- I work as a Financial Crime Analyst with high-risk businesses
- Completing end-to-end reviews assessing and investigating any risks
- Sanctions screening, Adverse Press Checks screening, Name screening
Education
- University of Salford: LLB Law (Hons) 2.1
