Sabeena Sanghera
key account manager | lexisnexis risk solutions | aml fraud financial crime compliance@ LexisNexis Risk Solutions
Cardiff, Cardiff, United Kingdom
View Sabeena Sanghera's Email
View Sabeena Sanghera's Email & Phone
Real-Time AI Research
0 search queries left
FlashIntel GPT
Hello! I'm FlashIntel GPT, your personal AI search assistant. Feel free to ask me anything about Sabeena Sanghera, and I'll do my best to assist you.
You

Tell me more about Sabeena Sanghera?

FlashIntel GPT

Sabeena Sanghera is a highly experienced professional with 9.8 years of work experience in various roles. She has a diverse skill set including social media marketing, networking, time management, personnel supervision, and guest service management. Based in Cardiff, United Kingdom, Sabeena has a strong background in marketing and events, where she has successfully created brand partnerships for a global marketing agency and built partnerships within the leisure sector. She has also worked in the financial services industry, specializing in fraud and financial crime. Sabeena's passion lies in preventing worldwide threats, such as drug trafficking, exploitation, slavery, terrorist financing, and corruption. She is dedicated to preventing worldwide threats and ensuring compliance with regulations.
For inquiries about Phone Number and Email, please click here Unlock Contact

Research Details
Skills & Insights
Colleagues

Emails and Phone Numbers

@tlcmarketing.com
@lexisnexis.com
@lexisnexis.co.uk
+44 937865****
View Emails and Phone Numbers
10 free lookups per month

About

My experience started in marketing and events, where I specialised in creating meaningful relationships across a broad spectrum of organisations. I developed brand partnerships for a global marketing agency, creating lifestyle rewards and building partnerships within the leisure sector to feature in award-winning marketing campaigns. After the successful delivery of a global loyalty campaign for a prestigious bank, an opportunity arose to explore my burgeoning interest in financial services, and more specifically fraud and financial crime, which was the start of my career at LexisNexis Risk Solutions. I’m proud to play my part in preventing dangerous worldwide threats, such as; drug trafficking, exploitation, slavery, terrorist financing and corruption. LexisNexis® Risk Solutions provides global and local financial institutions with the information needed to manage relationship risk effectively. Through a unique combination of data, linking, technology and analytics, intelligence is generated which supports quick, compliant decisions; helping to reduce risk, protect reputations and enhance commercial success. A large and diverse array of businesses from across the financial sector integrate these capabilities into their customer workflow, helping them to improve outcomes, whilst maintaining compliance. If I can be of any assistance, please don’t hesitate to get in touch: [email protected] www.solutions.lexisnexis.com

...See More

Work Experience

1000 Alderman Drive, Alpharetta, GA, 30005, US

IT Services and IT Consulting

8784
Show More

Sabeena Sanghera's Professional Milestones

  • Events And Marketing Assistant (2014-02-01~2014-12-01): Executing successful events and successfully executing marketing campaigns to drive brand awareness and increase customer engagement.
  • Partnerships And Content Specialist (2015-02-01~2018-03-01): Establishing strategic partnerships and fostering engaging content for the organization's growth and growth.
Show More

Education

University of Wales Trinity Saint David
University of Wales Trinity Saint David

Event Management

1293840000-1388534400