Gurdeep Sidoo

KYC QC Analyst

Talent

West Bromwich, SandwellMember since March 3, 2023

Hire this person

Send a job offer directly to this candidate

About

A financial services professional with over 30 years in Corporate and business banking. Most recent role has been in the AML field, specifically as a KYC QC Manager.I am passionate about delivering quality of service.

Reviews

Similar people near West bromwich, Sandwell

Gouri Pratap

Talent

KYC Refresh Analyst

Birmingham

KYC ReviewsKYC RemediationCustomer Due Diligence (CDD)+21

Joseph Ijuptil K

Talent

Analyst

Caitlin Cooper

Talent

QC Analytical Chemist

Swadlincote, South Derbyshire District, Derbyshire

Ebheto Ahme

Talent

Analyst

Birmingham, Birmingham

Harshad Chavan

Talent

Analyst

Birmingham, Birmingham

Jas Singh

Talent

Analyst

Handsworth, Birmingham

Other similar people

Charlene Spiers

Talent

KYC/QC Associate

Darlington

Anti-Money Laundering (AML) & KYC ComplianceRisk Assessment & Due DiligenceFraud Awareness & Investigation Support+7

Eyitayo Ajayi

Talent

KYC Analyst

Birmingham, England

Know Your Customer (KYC)Customer Due Diligence (CDD)Customer Risk Assessment+11

Nirmala Upadhyay

Talent

KYC Analyst

Basildon, Basildon District, Essex

Hire their servicesdue diligence analystaml specialistkyc analyst+1

Abdul Raheem Rehman

Talent

KYC Analyst

Manchester, Manchester

Awaiz Kazi

Talent

KYC Analyst

Leicester, Leicester

Juelle Piper

Talent

KYC ANALYST

North London, Islington, Greater London