Abu Saahil
Assistant Vice President - Financial Crime Operations - Training and Enablement Lead @Deutsche Bank
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WORK HISTORY
Assistant Vice President - Financial Crime Operations - Training and Enablement Lead @Deutsche Bank
Birmingham, GB
EDUCATION
University of Wolverhampton
Bachelor's degree, Criminology, Criminal Justice and Sociology
ABOUT ABU SAAHIL
An experienced compliance professional and accredited anti-money laundering specialist, passionate about upholding and preserving the integrity of financial services which are vital to many.Throughout my career, I have worked primarily in regulatory compliance and financial crime prevention and have a demonstrated history of working within the financial sector. Over the past ten years, I have worked within both a growing international MSB and a major corporate and investment bank, gaining a wide breadth of knowledge and experience within a variety of roles. I have worked to cultivate a diverse skill-set including proficiency in; risk management, policy analysis, AML training, transaction monitoring, fraud investigation and KYC practices.Above all else, my principal aim has always been to uphold the highest levels of integrity and compliance in any capacity that I work in. I strive to ensure that I operate with the utmost probity and continually aspire to improve the culture of compliance that surrounds me.
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