Ruqaiyah M.
Compliance Consultant @Apex Group Ltd
Leicester, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2026 — Present
Compliance Consultant @Apex Group Ltd
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EDUCATION
2010 — 2013
De Montfort University
Bachelor's degree, Accounting and Finance
N/A
LIBF
Certificate in Mortgage & Practice
ABOUT RUQAIYAH M.
Strong financial professional with more than 10 years of experience in the financial Service and oil and gas industry. Proven expertise in AML advisory, Business Analyst, Financial Crime, Risk assessments, Sanctions, Transaction monitoring, Screening, end-to-end EDD/CDD remediation, Correspondent banking remediation, complaints handling and qualified mortgage specialist
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