Jatinder Phull Int. Aml
Qa Team Leader @Square 4 Partners
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WORK HISTORY
Qa Team Leader @Square 4 Partners
EDUCATION
University of Westminster
Bachelor of Arts - BA, Business Management and Urban Developments
ABOUT JATINDER PHULL INT. AML
I am a target-focused professional with extensive experience in AML / Terrorist Financing / Organised Immigration Crime and fraud investigations. I have a demonstrated history of working in the financial services industry. Possess skills in identifying potential areas of risk within transactions and providing associated recommendations while maintaining strong working relationships. Recognised for delivering advice and guidance to internal business partners on AML / financial crime matters. I tackle life and career management scenarios with meticulous strategies based on my expertise in the following areas: Ability to think outside of the box Detail-oriented and organised Relationship Management Staff Leadership & Coaching
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