experience includes kyc cdd & edd aml fin crime and compliance currently looking for opportunities @ KPMG
Glasgow, Glasgow City, United Kingdom
Nawab Hussain
GET FULL PROFILE 
英国格拉斯哥大学
Real-Time AI Research
FlashIntel GPT
Tell me more about Nawab Hussain?
FlashIntel GPTNawab Hussain is a highly experienced professional with 7.9 years of work experience in the financial sector. He has expertise in investigation, banking, risk management, customer service, and Microsoft Excel. Based in Glasgow, Scotland, Nawab has worked in various roles, including KYC Analyst at KPMG and Case Analyst at Deloitte. He has also gained valuable experience as a Student at Ol Barcelona Spanish Language School and as a Fraud Consultant at Lloyds Banking Group. Nawab's diverse skill set and diverse work experience make him a valuable asset in the financial sector.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
Extensive experience within the financial sector including KYC, EDD, AML, compliance and fraud investigation. This has varied from retail to correspondent banking and also wholesale banking.
Work Experience
experience includes kyc cdd & edd aml fin crime and compliance currently looking for opportunities
KYC Analyst
Accounting
Nawab Hussain's Professional Milestones
- KYC Analyst (2020-02-01~2020-08-01): Conducted accurate and reliable Q&As, contributing to efficient business processes and enhanced customer satisfaction.
- Case Analyst (2019-05-01~2020-02-01): Provided accurate and effective case analysis, optimizing client outcomes and enhancing decision-making processes.
Education
Economics
Skill
Investigation
Banking
Risk Management
Customer Service
Microsoft Excel
Finance
Financial Risk
Retail Banking
Sales
Certification
Colleagues
Other Named Nawab Hussain
Frequently asked questions
We found 3 Nawab Hussain's email addresses
We found 1 Nawab Hussain's phone numbers
Nawab Hussain's social media include: Linkedin,
Nawab Hussain works for KPMG
Nawab Hussain's role in KPMG is experience includes kyc cdd & edd aml fin crime and compliance currently looking for opportunities
Nawab Hussain works in the industry of Accounting
Nawab Hussain's colleagues are Ansu Gamar,Shah Asrar,Olga Klementieva
Nawab Hussain's latest job experience is experience includes kyc cdd & edd aml fin crime and compliance currently looking for opportunities at KPMG
Nawab Hussain's latest education in 英国格拉斯哥大学
