Sagar Amin
CFC
Rochester, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@CFC
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EDUCATION
2009 — 2012
University of Westminster
Bachelor of Arts (B.A.) Honours, Business Management
SKILLS
InvestigationCustomer ServiceKycRegulatory ComplianceTime ManagementRisk AnalysisInvestmentsAmlPrudential RegulationEddAnti Money LaunderingCorporate StructureRisk ManagementCase ManagementFinancial RiskAdministrationCompliance RegulationsUK Financial RegulationBusiness Relationship ManagementOnboardingPepAnalysisCddFinancial AnalysisManagement
ABOUT SAGAR AMIN
Compliance Professional
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