Aliah Hussain
Compliance Manager @Davies
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Jan 2021 — Present
Compliance Manager @Davies
View department →
Stoke-On-Trent, GB
Consulting and Technology. Anti Bribery and Corruption. Financial Crime.
EDUCATION
2011 — 2013
The Manchester Metropolitan University
Master’s Degree, MSc International Creative Advertising
2007 — 2011
Keele University
Bachelor’s Degree, Finance and Marketing (Dual Honours)
SKILLS
Anti Money LaunderingAmlFinanceFinancial ServicesManagementFinancial RiskBankingRisk ManagementKycRetail BankingSuspicious Activity ReportingMicrosoft OfficeBusiness Analysis
ABOUT ALIAH HUSSAIN
Financial Crime, AML, KYC, EDD, SAR reporting, Investigations, Assurance and Compliance.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.