Robert Hussain Curtis
Anti-financial Crime Testing & Quality Assurance Subject Matter Expert @Deutsche Bank
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WORK HISTORY
Anti-financial Crime Testing & Quality Assurance Subject Matter Expert @Deutsche Bank
London, GB
EDUCATION
University of East Anglia
Bsc
ABOUT ROBERT HUSSAIN CURTIS
Specialties: Controls GovernanceBusiness managementStrategic internal auditCapital Markets Operations - Global FX Operations, Global Derivative Operations, Syndicated Loans, Nostro Accounts.Anti Money Laundering - AML Hub and Accounts Control.Financial Audits - Financial Reporting Hub, EMEA region/country Financial ControlCorporate TreasuryCorporate Infrastructure - Procurement, Payments, Realty Services, Human Resources, Security and Investment Banking Internal Control Unit across EMEA countriesComplianceBasel II / FinanceFraudAcquisitions and divestitures
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