Irfan Mehmood

Senior Kyc Analyst @Westpac

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

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WORK HISTORY

Sep 2023 — Present

Senior Kyc Analyst @Westpac

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London, GB

EDUCATION

2017 — 2017

International Compliance Association

Advance Certificate in AML, Anti Money Laundering

N/A

Barking and Dagenham College

Level 3 HR in Practice, Human Resources Management/Personnel Administration, General

N/A

London Metropolitan University

BA Business Enterprise, Business/Commerce, General

SKILLS

BankingRetail BankingCustomer ServiceFinancial ServicesCreditTeamworkRisk ManagementTime ManagementManagementAnti Money LaunderingKycCddPaymentsTeam ManagementLoansTeam LeadershipOperational Risk

ABOUT IRFAN MEHMOOD

Experienced Senior Case Manager with a demonstrated history of working in the financial services industry. Skilled in KYC, Remediation, Financial Crime, Management, Payments, Teamwork, Risk Management, and general Financial Services. Strong support professional with an Advance Certificate in Anti Money Laundering from the International Compliance Association.

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