Anila Iqbal
AML Analyst
Talent
High Wycombe, Wycombe, BuckinghamshireMember since July 24, 2023
·
Hire this person
Send a job offer directly to this candidate
About
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
