project manager | process optimisation | start up | amazon@ Currencycloud
London, London, United Kingdom
Zahra Dad
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英国莱斯特大学
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FlashIntel GPTZahra Dad is a trilingual and self-starter with 9.1 years of work experience. She possesses strong skills in Compliance, Financial Crime & Fraud, and has worked in various roles such as Team Lead, Fraud Specialist, and PR & Marketing Officer & Project Manager. Zahra has also worked at companies like Cuvva, Marsm Limited, Y Care International, Amazon, and GE. She is highly responsible, dependable, and a dependable team player. Zahra is based in London, United Kingdom.
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About
A trilingual, self-starter with strong expertise in Compliance, Financial Crime & Fraud.
Work Experience
project manager | process optimisation | start up | amazon
Financial Services
Zahra Dad's Professional Milestones
- Senior Risk Control Quality Auditor (2015-11-01~2016-06-01): Implemented high-performing risk management strategies, reducing global and mitigated financial risks.
- Fraud Specialist (2017-10-01~2020-03-01): Providing exceptional financial support, optimizing risk management strategies and analyzing customer data to mitigate potential fraud threats.
Education
Modern Languages With Management With A Year Abroad
2010-2014Skill
Foreign Languages
Leadership
Communication
Time Management
Professional Communication
Customer Service
Emotional Intelligence
Business Intelligence
People Skills
Teamwork
Organization
Highly Responsible
Dependable Team Player
Aml
Onboarding
Fraud
Data Analysis
Project Management
Multilingual
Easily Adaptable
French
Spanish
Kyc
Sanctions
Cdd
Ctf
Financial Crime
Insurance Fraud
Fraud Detection
Regulatory Compliance
Fintech
Certification
Colleagues
Mike Laven
Chief Executive Officer
Gareth Raymond
finance director | head of commercial finance | cfo
Fiona Tee
cfo currencycloud
Nick Cheetham
chief revenue officer at currencycloud | $1b exit to visa | b2b saas
Gareth Raymond
finance director | head of commercial finance | cfo
Other Named Zahra Dad
Frequently asked questions
We found 3 Zahra Dad's email addresses
We found 2 Zahra Dad's phone numbers
Zahra Dad's social media include: Linkedin,
Zahra Dad works for Currencycloud
Zahra Dad's role in Currencycloud is project manager | process optimisation | start up | amazon
Zahra Dad works in the industry of Financial Services
Zahra Dad's colleagues are Mike Laven,Gareth Raymond,Fiona Tee
Zahra Dad's latest job experience is project manager | process optimisation | start up | amazon at Currencycloud
Zahra Dad's latest education in 英国莱斯特大学
