Financial Risks in Birmingham, United Kingdom

Financial Crime Office

Financial Crime Office

Azeem Haider

Chartered Accountant | 15 years Audit Experience

to minimize discrepancies, reduce risk, and support accurate financial reporting.

Chaitanya Pala

Financial Crime Consultant

Financial Crime Consultant

Andy Whitehouse

Birmingham, Birmingham£35/hour

Data Analyst | Power BI | Excel | FS Domain Expert

Hire their servicesdata cleansingdata visualizationfinancial analyst+2

I’m a data analyst with a background in corporate insurance and financial services.

Pratik Zanke

Compliance, Risk, and Fraud Specialist

Compliance, Risk, and Fraud Specialist

Mubarak Oyekanmi

• Financial Analysis• Investigation Techniques• Risk Assessment• Fraud Detection• Contract

Professional

Kings Norton, Birmingham

Riya Maurya

Birmingham, Birmingham£35/hour

Software Developer | Machine Learning Engineer

Hire their servicessoftware developermachine learning engineerdata science

critical project to swiftly migrate a key client functionality from a deprecated product, preventing costly downtime and financial

Md Rayhan Morshed

AML Specialist

Anti-Money Laundering Specialist (CAMS) with a stellar 97% score, with deep expertise in compliance, AML/CFT frameworks, credit risk

Izinegbe Ebosele

Data analyst

Results-driven Data analyst with over 5 years of experience specializing in financial data interpretation, risk assessment

Xavier Williams

Global Trade & Business Development Lead

My background in financial crime compliance has given me a sharp eye for risk, making me especially strong at vetting counterparties

Malintsa Mohapi

CA(SA)- Audit & Assurance

I take particular interest in emerging risks in the public sector, including financial sustainability, governance, and regulatory

Olu Mike

Business analyst/Product manager/Change analyst

digital transformation initiatives in a fast-paced business enviroment such as the healthcare, utility services, retail, and financial

Anushika Rana

Recent Accounting and Finance graduate

I have previous Big4 experience as an audit associate within the Financial Services industry.

Andrew Southall

Product owner

considerations common within financial services.

Furqan Javaid

Continuous Improvement & Hard work

MS Office 2007 and Power BICredit Bureau Training on Data Correction & Credit Reports Operational Risk

Kamal Chandrakumara

Birmingham, Birmingham£20/hour

Financial Controller Administrator

Hire their servicesaudit managerfinancial controllerproject manager+2

Financial Controller Administrator

Richard Webber

Global HR Operations specialist

Areas of expertise include efficient and measurable shared service development & delivery, risk and capital management

Sham Sharan

Having two years of experience in data Analyst role for leading dutch multinational banking and financial services.

System Engineer

Aston, Birmingham

Chris Hergenhahn

Retired Police Officer

experienced, ambitious and adaptable team-member and ground-level leader with wideexperience across policing and financial

Theresa Adesemowo

Senior Business Analyst

Achieve Together (Apr 2021 – Dec 2021, Care Sector)Managed a small BA team delivering 4 transformation projects (Risk

Shehbaz Aslam

Trade officer

risks and optimize cash flow.

In nearby locations

Leicester10 Coventry8 Derby5 Loughborough3

Near Birmingham

Christopher Edwards

Bromsgrove, Bromsgrove District, Worcestershire

Anti-Financial Crime

Anti-Financial Crime

Marie Johnson

Project and Business Management Professional

Strategic programme and portfolio leader with extensive experience delivering governance, PMO development, financial

Arbin Pradhan

Fraud DetectionTransaction MonitoringSanctions Screening+18

Fraud Investigation & Risk Management Professional

Solihull

Fraud Investigation & Risk Management Professional

Siranthini Vijay

DataScientist

Credit Risk Management: Leveraged predictive analytics to mitigate financial risks, protecting business interests.

Patrick Ogunnowo

Project Manager

Resourceful Project Manager with 15 years of expertise in organizing business operations, financial oversight and resource

Foster Awudi

Warwick, Warwick District, Warwickshire

Finance | Internal Audit Expert | Data Analysis

Through meticulous financial analysis and data expertise, I identified inefficiencies and discrepancies that resulted in

Amardeep Singh

Good understanding of project methodologies and application, introducing best practice to proactively mitigate risk and improve

Maintenance technician

Walsall, Walsall

Jason Marden

Project Manager Change Management

amp; Lean Six Sigma Green Belt trained management consultant with a consistent record of improving client operational and financial

Nellie Fernandes

Leire, Harborough District, Leicestershire

FM/Financial Controller/Financial Reporting Mgr

FM/Financial Controller/Financial Reporting Mgr

Related profiles

Shah Islam

Birmingham, Birmingham£60/hour

Business Analyst | Data Analyst | AgilePM

Hire their servicesbusiness analystdata analystproject manager

Augustine Baah Forson

Smethwick, Sandwell£20/hour

Software Developer, System Administrator

Hire their servicesweb developmentnetwork administrationsoftware developer+3

Petra Vrbjarova

Birmingham, Birmingham£15/hour

Assistant Project Manager

Hire their servicesassistant project managerproject manager

Sean Jobber

Birmingham, Birmingham£90/hour

Finance Systems Implementation Manager

Hire their servicesproject manageraccountantfinance lead+3

Olumuyiwa Aromire

Birmingham, Birmingham£25/hour

Business Analyst | Scrum Master | Project Manager

Hire their servicesscrum masterproject managertechnical project management+2

Adekunle Abraham

Birmingham, Birmingham£200/hour

Project Support Officer

Hire their servicesproject coordinatorproject engineerproject manager

Juwon Adeyemo