电子邮件 | ema***@***.com | 获取Email |
---|
电子邮件 | ema***@***.com | 获取Email |
---|
Money laundering is the processing of criminal proceeds to disguise their illegal origin. The need for increased monitoring and reviewing of compliance procedures presents all financial firms including MSBs (Money Service Bureaus) and PSPs (Payment service providers) to meet FCA expectations of compliance with the safeguarding provisions in consistently and identifying any vulnerabilities in their operational resilience. Doesn't make sense The need for increased monitoring and reviewing of compliance procedures presents all financial firms including MSBs (Money Service Bureaus) and PSPs (Payment service providers) with significant challenges if they are to meet regulatory expectations of compliance and safeguarding provisions in consistently and identifying any vulnerabilities in their operational resilience. Firms in scope include banks, building societies, and PSPs / EMIs. Compliance2AML skilled analysts and consultants team provides governance, risk, and compliance services to financial services clients. Our team has many years of professional consulting and operational financial services experience, and our experts can in assist in: • Increasing the effectiveness of your compliance program • Ensuring high-quality results • Managing efficiency with fewer internal resources • Reducing turnaround times and lowering costs For more information, please contact us.
总部 | London, GB |
---|---|
行业 |
financial services |
公司 | Compliance2AML |
---|---|
职位 | Senior Consultant |
地点 | United Kingdom |
http://www.linkedin.com/in/mohammed-khalid-siddiqui-9964b21a | |
部门 | consulting |
头衔 | Compliance / AML Specialist |
Compliance2AML Senior Consultant
2022-10-01 -
Head Of Trade & Transaction Monitoring
2013-10-01 - 2022-10-01
Head of Compliance for AML Trade Operations
2013-10-01 - 2017-02-01
MashreqBank, PSC (New York, NY) Head of Trade Finance Department
2005-03-01 - 2012-11-01
Mashreq Trade Finance Officer
1997-04-01 - 2005-02-01
Mohammed Siddiqui 在 Compliance2AML 担任 Compliance / AML Specialist
Mohammed Siddiqui 在 Compliance2AML 的职位是 Compliance / AML Specialist
Mohammed Siddiqui 的电子邮件地址是 ema***@***.com
Mohammed Siddiqui 的电话号码是 -
Mohammed Siddiqui 的公司电话号码是 -
Mohammed Siddiqui 在 financial services 工作。
Mohammed Siddiqui 的一些同事包括Mohammed SiddiquiBarry Grant、。
Mohammed Siddiqui联系方式: 电子邮件地址:ema***@***.com 电话号码:-
Mohammed Siddiqui 的个人领英是:http://www.linkedin.com/in/mohammed-khalid-siddiqui-9964b21a
Mohammed Siddiqui 的办公地点:London, GB
Top-ranked on G2 Crowd
全球B2B企业库 海关贸易数据 展会采购数据
全球B2B企业库
海关贸易数据
展销采购数据
Top-ranked on G2 Crowd