Fiyaz M

Sme Financial Crime Specialist @Starling

Leeds, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Aug 2024 — Present

Sme Financial Crime Specialist @Starling

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EDUCATION

N/A

Oxford Cambridge and RSA (OCR)

NVQ Level 4

1995 — 1998

The University of Huddersfield

BA(hons)

ABOUT FIYAZ M

KYC I KYB l AML I Fin Crime | Compliance

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Fiyaz M — Sme Financial Crime Specialist at Starling in Leeds, GB | Unifers